Data Scientist Lead - Compliance Analytics
Core
Leads a team of data scientists to build and manage econometric, statistical, and machine learning models for compliance risk analysis and business insights.
Role type
Senior IC data science lead (compliance analytics)
Builds
Production ML models, automated self-service solutions, and risk control frameworks
Domain
Banking / Compliance / Risk Management
Deliverable
production ML models | dashboards & analysis | client delivery
Required skills
Bayesian modeling, classification, clustering, neural networks, multivariate statistics, time-series analysis, panel data methods, logistic regression, SQL, nSQL, data cleaning, model validation, team leadership
Preferred skills
Master's or Doctorate in Statistics/Economics/Finance, econometrics expertise, risk management knowledge
Technologies
Hybrid databases (on-premise and cloud), statistical software
Responsibilities
Manage and validate models for classification, clustering, and pattern analysis; lead stakeholder meetings to discuss production challenges; guide less experienced data scientists on model development; design and implement internal controls to mitigate risk; produce automated solutions for non-technical stakeholders
Seniority
Senior, hands-on IC with management responsibilities