AVP - AML Compliance Analytics

The incumbent for this role is expected to

- Lead the effort to assure comprehensive review of all potential compliance activities across the organization through seamless delivery of effective analytical solutions

- Collaborate with business partners to address potential opportunities and needs for analytics’ solutions; Conceptualize and build analytical solutions using statistical techniques (if required) to provide insight into the changing dynamics of Compliance activities;

- Partner with stakeholders from Businesses and Regions to identify new opportunities and deliver results; Generate Business Partner confidence and work on obtaining further investment from business

- Implement and execute a transparent communication model with business

- Adhere to all process level SLAs and review them with business on a regular interval

- Facilitate R&D on available data to come up with new and enhanced analysis of data; leverage advanced statistical/ math modelling where required to provide future state analysis and participate in proactive strategy building

- Ensure adherence with all the applicable compliance policies (Data security policy, AML, operational risk, Functional manual, Group Compliance Manual, Audit recommendations, Internal Control requirements, regulatory guidelines etc.) and business standards of Organization as applicable. Take timely action on Audit comments and be able to demonstrate compliance with Internal controls

- Master’s degree in Statistics, Mathematics, Economics on any other quantitative discipline

- At least 8 years of experience of working in Analytics for BFSI domain. Prior experience of Operations Analytics/ Collections Analytics/ Risk Analytics domain would be strongly preferred.

- Knowledge of Compliance concepts like AML/OFAC, Client screening, FCPA etc will be preferred

- Prior exposure to major vendors in AML space like Norkom, Detica, Actimize etc

- Knowledge of statistical techniques and exposure to tools like SAS is required.

- Proven presentation skills; Should be highly skilled in communicating complex ideas.

- Strong analytical thought process and aptitude for problem solving.

- Experience of working with Data visualization tools

- Solid track record of managing highly skilled teams working on variety of analytical solutions

- Strong lateral leadership skills