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Чётко описанная senior-роль в аналитике данных с задачами в AML и управлении рисками; требование пяти лет опыта именно в банковской сфере делает вакансию узкоспециализированной.
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Узкая специализацияАктуальные технологииКрупный банк
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Текст:
Hirify AI/Оригинал
TL;DR
Data Scientist 100% (f/m/d) (Fintech): Developing predictive models, data analytics, and quantitative solutions for compliance and non-financial risk management with an accent on anti-money laundering, fraud, sanctions, and banking-process optimization. Focus on designing and monitoring models, analyzing complex risk data, managing regulatory change, and translating insights into solutions for senior stakeholders.
Location: Zurich, Switzerland
Company
Global wealth management organization operating in banking, compliance, risk management, and analytics.
What you will do
Lead and support data analytics and business intelligence initiatives focused on non-financial risk, including Anti-Money Laundering, client review, fraud, and sanctions.
Collaborate with internal IT and external providers to conduct in-depth analyses and identify technology solutions using the in-house Compliance Analytics & Transformation infrastructure.
Design, develop, monitor, and document predictive models based on industry best practices and sound theoretical foundations.
Work with Risk, Compliance, Analytics, Legal, and senior stakeholders to design quantitative solutions and optimize banking processes.
Assess and manage business change requests and execute regular and ad-hoc analyses and reports.
Requirements
Master’s or Bachelor’s degree from a university of applied sciences in a STEM field.
At least 5 years of banking experience focused on Compliance, Risk Management, and Legal.
Experience managing audit and regulatory expectations.
Strong communication skills, including the ability to explain complex solutions and data insights through compelling narratives.
Strong database programming skills, such as SQL.
Proficiency in programming, such as Python, R, or Java.
Experience in project management or business analysis.
Fluent English, the main business language.
Ability to work in a fast-paced environment, use data and statistics to solve complex problems, challenge the status quo, and collaborate with diverse experts.
Nice to have
Any additional language.
Culture & Benefits
Full-time role in a high-performing Analytics and Transformation team within a global Compliance organization.
Collaborative work with Risk, Compliance, Analytics, and Legal specialists.
Fast-paced environment supporting entrepreneurial, empowered, and impactful work.
Hiring process
Submit a full application through the online application tool.
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