AVP, Compliance Analytics & Insights - Compliance Systems
Core
Lead end-to-end enhancement projects for Compliance systems (AFC, Transaction Monitoring, Payment/Name Screening, CDD) to meet regulatory objectives and improve operational effectiveness.
Role type
Senior IC Compliance Systems Analyst / Project Lead
Builds
Enhanced Compliance systems and risk management capabilities
Domain
Banking / Financial Crime Compliance / Regulatory Technology
Deliverable
production ML models | product features
Required skills
Requirements gathering, Solution design, UAT execution, System threshold tuning, Statistical analysis, Alert optimization, Project management, Root cause analysis, Data analysis, BI tools, Big data frameworks
Preferred skills
AFC systems experience, Financial Crime Compliance, Banking Technology, Python, Spark, Hive, Impala, Hadoop, ECF on AML/CFT certification
Technologies
SQL, QlikSense, Python, Spark, Hive, Impala, Hadoop
Responsibilities
Lead end-to-end Compliance system enhancement projects; Drive change management for Compliance systems; Gather and document business/functional requirements; Prepare and execute UAT strategies; Execute system threshold tuning and alert optimization; Act as SME for Compliance systems and audit matters; Partner with Compliance, Technology, and external vendors.
Seniority
Senior, hands-on IC
