Compliance Data Methodology
Core
Lead strategic data initiatives, data architecture, and AI/GenAI integration to enable data-driven compliance risk management globally.
Role type
Senior Compliance Data Methodology Specialist
Builds
Data delivery roadmap, dashboards, analytical solutions, and AI/GenAI initiatives for the global Compliance function
Domain
Financial Services / Compliance / Data & AI
Deliverable
production ML models | dashboards & analysis | infrastructure
Required skills
Data strategy, data architecture, data governance, AI/ML implementation, Python, dashboard development, stakeholder management, compliance processes
Preferred skills
GenAI integration, data literacy programs, rapid prototyping
Technologies
Python, Pandas, NumPy, Scikit-learn, TensorFlow, Dash, Power BI, Cognos
Responsibilities
Own and manage a complex Compliance data delivery roadmap; Act as central point of contact for Compliance data requirements; Discuss and validate data architecture and legal documentation for data ingestion; Present and negotiate Compliance priorities during governance cycles; Identify strategic opportunities to leverage data for risk management; Partner with analytics teams to identify AI/GenAI opportunities; Develop and maintain dashboards for business and regulatory insights; Drive improvements in data capabilities and digitalisation; Organise data awareness campaigns for a global audience
Seniority
Senior, hands-on IC