Senior Data Scientist, Anaytics (Risk & Compliance)
Core
Own the analytical layer of Airwallex's regulatory data infrastructure, defining correctness, building validation frameworks, and creating self-service analytics for regulators, auditors, and senior leaders.
Role type
Senior Data Scientist (Risk & Compliance Analytics) (via careerplan.io/jobs/70f6500b-5b70-485e-88b0-9ab77d739a7e-senior-data-scientist-anaytics-risk-compliance-at-airwallex)
Builds
Robust data foundations, validation frameworks, and self-service analytics for regulatory reporting and risk oversight.
Domain
Financial services, regulatory compliance, and financial crime prevention.
Deliverable
dashboards & analysis
Required skills
SQL, Python, risk management analytics, analytics engineering (dbt), data modeling, stakeholder management
Preferred skills
dbt, modern data warehouses (BigQuery/Databricks/Snowflake), data pipeline design, model risk governance
Responsibilities
Lead analytics and data design for priority regulatory reports; Partner with compliance and engineering to standardize reporting dimensions; Co-design data models and mart-layer logic with Data Engineering; Define automated test suites and QA playbooks for regulatory submissions; Conduct deep-dive analyses on anomalies and audit findings; Shape requirements for a scalable regulatory reporting platform.
Seniority
Senior, hands-on IC