Compliance Officer Data and Analytics

On a daytoday basis you will be responsible for Apply industry best practices and innovative methods to identify financial crime risks using data driven analysis on a risk based approach to identify and mitigate financial crime risks Collect and analyze intelligence from internal and external sources on financial crime threats and emerging risks Use data analytics descriptive diagnostic and predictive and investigative tools to identify and present potentially suspicious transactions activities customers Prepare reports on financial crime intelligence findings for senior management providing actionable insights to strengthen financial crime compliance frameworks Work closely with internal and external stakeholders to enhance risk detection frameworks To be successful in this role you will need the following skills and experience Bachelors Master s degree in Banking finance Compliance data science or Statistics 2 years in financial crime intelligence AML investigations or compliance roles 2 years of experience in data mining analytics and experience in using SAS enterprise guide and enterprise miner Proficiency in analytical tools dashboards and data visualization using MS BI and programming languages like SQL python Knowledge in advanced Microsoft Excel Macros power query Excellent written and verbal communication skills in English What we offer you Competitive salary package Marketleading incentives Strong emphasis on worklife balance and wellbeing across the bank Preferential banking facilities for employees Generous annual leave entitlement and Private Healthcare Worldclass Learning Development platform and career development You will be redirected to the company website to apply for this position