Manager – Analytics & Reporting, Financial Crime Risk
Tasks
- Assess detection effectiveness and identify gaps
- Challenge data quality integrity and lineage
- Contribute to regulatory reporting
- Develop risk profiling approaches
- Enhance financial crime detection analytics capability
- Ensure reporting articulates risk themes and remediation priorities
- Influence stakeholders using data led insights
- Partner to improve detection logic and system performance
- Produce intelligence trend analysis and typology insights
- Provide data input into governance forums and committee reporting
- Provide line 2 analytics oversight
- Provide specialist input into investigations and control uplift initiatives
- Reduce false-positives
- Review analytics design and data coverage
- Serve as specialist point of contact across teams
- Support testing scenarios and rules for analytics
- Translate data findings into stakeholder insights
Perks/Benefits
- N/A
Skills/Tech-stack
AML | CTF | Customer risk assessment | Data Integrity | Data Lineage | Data Quality | Data analytics | Decision Making | Detection methodologies | False Positive | False positive reduction | Fraud analytics | Intelligence Analysis | Python | Regulatory Reporting | Risk Assessment | Risk Profiling | Risk-based | Risk-based decision making | SQL | Screening | Transaction monitoring
Education
Bachelor of Engineering | Bachelor of Science | Master of Science
Regions
Countries
States
Cities
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