VP, Data Analytics, Group Wholesale Banking
Core
Lead large-scale data projects in the corporate space to drive business impact, specifically in Anti-Fraud/Counter-Fraud (AFC) and Anti-Money Laundering (AML) areas.
Role type
VP, Data Analytics (Group Wholesale Banking)
Builds
Actionable datasets and machine learning models for AFC/AML solutions
Domain
Banking, Financial Services, AML/KYC
Deliverable
production ML models
Required skills
Data analytics, Python/R programming, Data integration, Machine learning model development, Financial industry knowledge, Business process knowledge (KYC, Name Screening, Transaction monitoring)
Preferred skills
Dashboard tools (Qlik/Power BI), Consulting experience
Responsibilities
Lead large scale data projects in corporate space, Analyze and integrate voluminous structure and unstructured data, Develop and validate machine learning models
Seniority
VP, Strategic leadership & hands-on technical capability