Manager AVP â Data & Financial Crime Analytics
Share
Job Location:
Monthly Salary:
Posted on:
30+ days ago
Vacancies:
1 Vacancy
Department:
Job Summary
Manager / AVP Data & Financial Crime Analytics
We are seeking an experienced data professional to lead projects combining analytics and financial crime risk management. Prior AML or compliance experience is helpful but not essential we welcome candidates from credit risk consumer analytics strategy or other data-driven domains.
Responsibilities
Requirements
SLOANE SHOREY
Trusted advisor on specialist hires and leadership appointments across the risk lifecycle.
Sloane Shorey Consulting is a boutique recruitment firm advising on specialist hires and leadership appointments across the risk lifecyclefrom pre-transaction strategic intelligence through ongoing risk compliance and resilience to post-event investigations and crisis response.
Sloane Shorey is a Ministry of Manpower Licensed Employment Agency: EA License 20S0307
We are seeking an experienced data professional to lead projects combining analytics and financial crime risk management. Prior AML or compliance experience is helpful but not essential we welcome candidates from credit risk consumer analytics strategy or other data-driven domains.
Responsibilities
- Lead analytics projects to detect financial crime risk across large and complex datasets.
- Design and refine monitoring frameworks rules and scenarios.
- Oversee dashboards reports and investigations ensuring findings are accurate and actionable.
- Present insights to senior stakeholders including compliance and business leadership.
- Manage and mentor junior analysts.
- Contribute to process improvement and innovation in data-driven risk management.
Requirements
- Degree in data science statistics computer science finance or a related discipline.
- Around 6 years of experience in analytics risk management compliance or related fields.
- Strong track record of turning data into insights that support business or risk decisions.
- Experience leading projects or small teams.
- Excellent communication and stakeholder-management skills.
- Familiarity with SQL data visualisation tools or transaction monitoring systems a plus.
SLOANE SHOREY
Trusted advisor on specialist hires and leadership appointments across the risk lifecycle.
Sloane Shorey Consulting is a boutique recruitment firm advising on specialist hires and leadership appointments across the risk lifecyclefrom pre-transaction strategic intelligence through ongoing risk compliance and resilience to post-event investigations and crisis response.
Sloane Shorey is a Ministry of Manpower Licensed Employment Agency: EA License 20S0307
Required Experience:
Exec
Key Skills
- Adobe Analytics
- Data Analytics
- SQL
- Attribution Modeling
- Power BI
- R
- Regression Analysis
- Data Visualization
- Tableau
- Data Mining
- SAS
- Analytics
About Company
Compliance, Risk, and Resilience Recruitment: Sloane Shorey Consulting is a recruitment firm specialising in compliance, risk, and resilience across Asia and the Middle East. Since 2017, we have partnered with banking and financial services companies, multinational and local corporati ... View more
