Associate Director - Financial Crime Analytics - SAS - Consulting & Auditing Firm

We have urgent opening with a leading Consulting & auditing firm based in Bangalore.

Profile: Financial Crime Analytics - SAS

Designation - Associate Director

Location: Bangalore

Job Description:

1. Design and develop statistical analysis of compliance oversight processes and data.

2. Build / Review Surveillance and Global Financial Crimes models and scenarios for design and performance effectiveness; conducting model and scenario validation according to the Firm's and the regulators- standards of analytical rigor.

3. Execute hypothesis testing, various regression analysis techniques, clustering analysis, and tests for activity and behaviour variances.

4. Execute appropriate statistical or mathematical tests to recommend threshold implementation decisions.

5. Facilitate analytical support for relevant business units and coverage areas.

6. Would be responsible to handle team.

7. Suggest recommendations to improve monitoring activities through the development of new risk models, model validation, statistical analysis of model thresholds, back testing and other sensitivity and productivity analysis.

Skills desired

- Years of professional experience within the banking industry or experience within a financial services consulting firm or regulatory agency.

- Degree in finance, economics, physics, financial engineering, mathematics, statistics, computer science, management information science or another quantitative discipline.

- Be certified as an Anti-Money Laundering Specialist by ACAMS or equivalent AML certification (Preferred).

- SAS, SQL, Python, Big Data

If interested please share your updated resume or can contact us at 9999568357.