(Senior) Manager Forensic & Integrity Services Data & Analytics (Financial Services) (w/m/d)
Core
Leading multidisciplinary teams to design and implement compliance and integrity management systems for financial crime prevention, including anti-fraud, anti-corruption, and sanctions compliance.
Role type
Senior Manager, Forensic & Integrity Services (Financial Crime)
Builds
Compliance and integrity management systems for banks, insurers, and asset managers
Domain
Financial Services / Anti-Financial Crime
Deliverable
client delivery
Required skills
Team leadership, Compliance system implementation, Anti-Financial Crime expertise, Data analysis, Project acquisition, Regulatory examination
Preferred skills
AI-based transaction monitoring, Data visualization (Power BI, Spotfire), ERP tools (SAP, Oracle), SQL/Alteryx
Responsibilities
Lead multidisciplinary teams to conceive and implement compliance systems, Acquire new projects and clients, Examine compliance systems against standards, Advise on regulatory matters (Fraud, Money Laundering, Sanctions), Develop team members
Seniority
Senior Manager, hands-on leadership