Compliance Analyst - KYC/AML - Banking

This role is responsible for developing, validating and deploying the Statistical Models and Scorecards using statistical tools in Compliance and Risk

Responsibilities:

- Design, Create, Maintain and improve systems and processes that will enable the compliance team to safeguard the business from risk of non-compliance with the relevant guidelines with emphasis on Analytical solutions.

- Identify potential regulatory obligations, reduce the time and cost of compliance, create dashboards for monitoring and remedial action.

- Develop new algorithms/predictive models, analytics solutions for risk assessment, monitoring and optimizations

- Identify potential regulatory obligations, reduce the time and cost of compliance, create dashboards for monitoring and remedial action

- Responsible for maintenance of delivery of analytical solutions around compliance and risk

- Work closely with stakeholder teams to ensure data classification and definitions of critical KPIs are understood and accurately captured

Functional Competencies:

- Knowledge and experience of the technologies and processes used for regulatory KYC/AML requirements

- Experience in banking, finance or law in control/risk or Compliance (AML/KYC) function