A global bank is looking for multiple Data Analytics/Scientist professionals at various levels. This position is responsible for ensuring compliance coverage of Risk & Compliance Models with a global bank.
Role holder will have delivery responsibility of analytics for country implementation, detailed data analytics output, data manipulation etc. to bring in the technical standards from the verticals. The individual will be responsible for improvements to the systems and data infrastructure supporting deployment of the traded risk models, and to participate in projects aimed at aligning methodologies, governance and policies around the Group, and keep abreast of regulatory requirements.
Profile
- Good understanding of the business activities for a large global banking group with diverse operations from retail banking, wealth management, commercial banking, global banking, investments, transaction services, asset management, private banking and insurance
- Minimum of 3 years proven and progressive experience in financial services data analysis and/or application development; AML Compliance specific experience preferred
- Proficiency in (one or more) R, Python, JAVA, SQL, Hadoop, SPARK
- Minimum of a Bachelor's degree in a numerate or computer science, MIS, related field or equivalent experience
- Knowledge of SAS, Qlickview or Spot Fire would be an advantage
- A working knowledge of Lotus Notes, Outlook, Word, Excel, Access, Visio and PowerPoint
- Good understanding of payment activities for a large global banking group with diverse operations specially relating to AML, Payments, and Compliance.
- Excellent analytical skills with good eye for detail and ability to draw and support conclusions or anticipate outcomes from data trends or system documentation
- Strong Experience in SQL
- Experience in any Visual Analytics tools and concepts e.g SAS VA, Tableau, Qlikview, Platfora.
If you are interested in this role please apply below or contact me for more information.
