Data Scientist - Compliance
Tasks
- Align reporting with regulatory requirements and document data protocols
- Analyze large datasets for patterns anomalies emerging risks
- Build data dashboards for rules and model visibility
- Design deploy monitor predictive models
- Develop AI ML models for risk detection
- Ensure auditability traceability evidence generation
- Manage rules performance to meet thresholds
- Perform deep dive analysis on risk events
- Validate cleanse reconcile data for regulatory reporting
Perks/Benefits
- Employee assistance program
- Generous vacation
- Hybrid work environment
- Internal workshops
- Learning stipend
- Medical coverage
- Role-specific training
- Year end shut down
Skills/Tech-stack
Anomaly Detection | Artificial Intelligence | Data Cleansing | Data Quality | Data Reconciliation | Data Validation | Data dashboards | Fraud Detection | Machine Learning | Model Governance | Model Monitoring | Predictive Modeling | Python | SQL | Sanctions screening | Statistical Analysis | Transaction monitoring
Education
Bachelor of Engineering | Bachelor of Science | Master of Science
Roles
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