Compliance Analytics – Manager
***COMPLIANCE ANALYTICS – MANAGER***
** INTERNATIONAL OPORTUNITY **
** MULTIPLE HEADCOUNT WITHIN TEAM **
** START ASAP **
Taylor Root have partnered with a top tier investment bank in Poland. My client is looking to expand the compliance analytics team which is located across London, Edinburgh, Poland, Bangalore and Chennai.
This is a fantastic opportunity for a compliance professional with strong experience of transaction monitoring especially related to compliance in a large financial services institution.
If you have experience in compliance analytics this would be a great opportunity for you to grow with the business.
Some of the duties include:
– Perform the maintenance and development of the Transaction Monitoring systems and governance around them, providing analytical solutions for the internal team projects
– Provide ad-hoc monitoring, analysis and identification of issues around the current patterns and trends, mitigating emerging financial crime risk, providing the prompt response to new challenges
– Provide relevant data visualizations and reports to facilitare stakeholders’ decision making
– Support the audit handling and maintenance
The successful candidate will have the following experience:
– Graduate of a related major – computer sciences, mathematics, economics or any other quantitiative discipline
– At least 2 years of professional experience in data analytics positions, preferably in the banking or financial services sectors
– Analytical mindset with an inquisitice approach to problem solving
– Strong knowledge of SQL and Python
– Fluent in English, both written and spoken
Please do reach out to me directly to find out more: Emily Hickman emilyhickman@taylorroot.com
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