Vice President, Compliance Officer, Global Data Insights & Analytics

Vice President, Compliance Officer, Global Data Insights & Analytics

About the Company

Expanding financial group

Industry

Financial Services

Type

Public Company

Founded

2001

Employees

10,001+

Categories

• Finance
• Financial Services
• Consulting & Professional Services
• Banking & Mortgages
• Savings & Investing
• Banking
• Credit

Specialties

About the Role

The Company is seeking a Compliance Officer for Global Data Insights and Analytics at the Vice President level. The successful candidate will be part of a global team that supports the analytic capabilities of the Global Financial Crimes Division. This role is pivotal in providing a consistent and cohesive intelligence and analytics capability to cover all financial crime risk taxonomies. The Compliance Officer will be responsible for supporting the team in the production and quality control of ad-hoc reports, as well as branch, country, regional, and global thematic reviews. Major responsibilities include supporting the identification and implementation of diagnostic and predictive analytics, analyzing large datasets to identify financial crime risks, and creating data visualization techniques to support investigations. The role requires a strong skill set in descriptive and predictive analytics, modeling, and experience with a range of analytical tools and programming languages. Candidates for this position should have a Master's degree or higher in a relevant field, with a preference for Economics, Data Science, Statistics, Mathematics, or Biostatistics, and at least 5 years of experience in business intelligence or data analytics, particularly in the financial crime compliance sector. A background in counter threat finance, anti-money laundering, or sanctions compliance is strongly preferred. The role demands expertise in statistics, forecasting, predictive analytics, machine learning, and modeling methods, as well as proficiency in programming languages such as R and Python. The ideal candidate will have experience with a variety of analytical tools and software, and a proven track record of excellence in execution. Strong communication skills, the ability to work collaboratively, and a global, systemic, and process-oriented approach are essential.

Hiring Manager Title

Global Head of Financial Crimes Compliance

Travel Percent

Less than 10%

Functions