Manager, Financial Crime Detection

Tasks

• Calibrate models
• Deliver bespoke analysis and management information
• Deliver data quality reviews
• Design develop and maintain compliance analytics and models
• Develop and implement local model deviations
• Improve systems and data infrastructure for model deployment
• Maintain stakeholder relationships to improve model performance
• Produce regional analytical initiatives
• Provide compliance analytics model expertise
• Provide technical subject matter expertise
• Test and validate deployed models

Perks/Benefits

• Flexible working
• Inclusive diverse environment
• Professional development opportunities

Skills/Tech-stack

Excel | Hadoop | Machine Learning | Python | QlikView | SAS | SQL | Spotfire | Tableau