FCC Compliance Risk Analytics Manager
Tasks
- Assess data quality
- Assign deliverables by SOW
- Conduct data lineage analysis
- Conduct gap analyses
- Ensure on-time, on-budget delivery
- Evaluate policies
- Execute model validation
- Implement AML platform systems
- Lead AML client engagements
- Manage project workflows
- Mentor project teams
- Oversee project execution
- Perform data reconciliation
- Perform risk assessments
- Present analytics findings
- Review AML programs
- Tune and optimize AML models
Perks/Benefits
- Company holidays
- Employee assistance programs
- Life and disability insurance
- Medical/Dental/Vision insurance
- Paid time off
- Retirement savings plans
- Sick leave
Skills/Tech-stack
AML | BSA | Customer Risk Rating | Data Analysis | Data Lineage | Data Quality | Data Reconciliation | Excel | Gap Analysis | Model Validation | Project Management | Python | Risk Assessment | Risk rating | SQL | Sanctions screening | Transaction monitoring
Education
N/A
Roles
Analyst | Compliance Risk Analyst | Compliance Risk Manager | Manager | Risk Analyst | Risk Manager
Regions
Countries
States
Cities
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