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Collation and production of periodic and ad-hoc AML/KYC metrics and management information (MI) to support service delivery tracking (including process volume and throughput), KPI results and monitoring and KRI reporting
Analysis, assessment and reporting of findings (with emphasis on key risk identification) of metrics and data to support management and stakeholder decision making
Ensure data and metrics is received on a timely basis from providers
Manage time and schedules to ensure scheduled metrics and reporting is delivered within required deadlines to meet reporting timelines
Create and support production of presentations, summaries and analysis for multiple stakeholders including support of meetings and service reviews
Development, continuous improvement and implementation of appropriate tools, standard reports, templates and record keeping.
The role will interact and liaise with the Operations Manager, AML Governance Manager, the AML Director, BU's and relevant Shared Services and CoE's.
Display a culture of individual ownership of tasks to embed a clear individual sense of accountability in performing the role, the objectives, training and competency requirements
Ensure that the highest level of the Code of Conduct is displayed in your behaviour
Demonstrate the 'Risk Excellence' culture in your behaviour
Adhere to limits of delegation and escalation procedures required by your manager so that you comply with internal policies and external regulations
Specific Qualifications / Skills:
Very good language skills in English and one or more of the following languages: French, German, Italian, Dutch or Arabic would be an advantage;
Excellent organizational and administrative skills - ability to keep meticulous records,
Display a culture of ownership of tasks to embed a clear individual sense of accountability in performing the role
Ability to communicate confidently, efficiently and clearly in both written and verbal forms,
Strong time management skills,
Flexibility in re-prioritizing tasks,
Good Microsoft Excel, VBA, Word and Power Point skills,
Ability to perform effectively to strict deadlines.
Experience in data analysis, MI and report production
Background in Financials Services
Knowledge of Anti Money Laundering, Know Your Client and Financial Crime regulations, policies and processes is seen as an advantage
Critical Behaviors for Success as defined by the PPR System at Core level
Good numerical and analytical abilities,
Ability to work under pressure and to tight deadlines,
Excellent attention to detail,
Good communication skills - both verbal and written,
Very good English.
We offer: Employee savings plan Premium life insurance package VIP medical package International operating environment Language classes Soft skills trainings Technical workshops Development sessions with a mentor Diversity of opportunities across a range of challenging and highly complex activities Technical or leadership career pathway