Business Manager - Modeling and Advanced Data Insights
Core
Lead end-to-end development, deployment, and monitoring of advanced machine learning models for Anti-Money Laundering (AML), terrorist financing, and human trafficking risk management.
Role type
Senior Business Analysis Manager (Modeling & Advanced Data Insights)
Builds
Predictive models, monitoring systems, and reporting tools for risk management
Domain
Financial Services / AML / Machine Learning
Deliverable
production ML models
Required skills
Strategic leadership, model lifecycle management, governance & compliance, audit & regulatory leadership, product strategy, credit risk modeling, project execution, cross-functional partnership, quantitative analysis, people management
Preferred skills
Financial services experience, people management, consulting experience, AML/Sanctions/Compliance/Risk/Fraud experience, model design & deployment, supervised machine learning, Python/SQL/AWS
Technologies
AWS, Snowflake, Python, Spark
Responsibilities
Lead advanced machine learning model development and continuous performance monitoring; Oversee model governance and ensure alignment with risk frameworks; Serve as primary lead for internal audit and OCC regulatory requests; Develop business strategies to drive growth and profitability; Manage and develop 1-2 analysts; Drive improvements in credit performance through risk modeling; Lead direct-to-consumer marketing efforts and product strategy; Manage and sequence delivery of business intent and execute against product strategy; Partner with IT, Sales, Operations, Finance, and others to drive quality and profitability
Seniority
Senior, hands-on IC with management responsibilities
