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This is a newly created position designed to deliver cohesive analytics and intelligence across all of Financial Crime Risk encompassing data capture, analysis and thematic reviews.
Use statistical modeling, data mining analysis, optimisation algorithms to analyse data to identify financial crime risks
Use data visualisation techniques to support financial crime investigations
Define global definitions of data insights and analytics across the banking group
Collaborate across Financial Crime to ensure that their operations are efficient and effective
Degree or relevant industry standard qualification
Broad knowledge of Financial Crime Compliance rules and regulations
Excellent analytical and data skills
Strong stakeholder management skills
Confident and capable in decision making
If you feel you have the relevant experience for this newly created opportunity then please apply to this advert and send your CV to Anna Dunne at Twenty Recruitment.
Twenty Recruitment's Compliance & Governance function are a team of specialist consultants covering Financial Crime Compliance, Regulatory Compliance and Operational Risk mandates, both permanent and temporary, across Financial Services, Technology and Energy.