Crisil - Manager - Financial Crime Analytics

Manager - Financial Crime Analytics

Experience :

- Strong knowledge of AML or fraud analytics with at least 5 years of relevant experience in financial crime analytics, additional exposure to KYC analytics would be a plus

- Should have successfully managed and led delivery teams in financial crime or compliance analytics

- Diversified exposure across various banking products and business lines

- Hands-on experience in data mining/analytics and familiarity with the regulatory environment

- Should have used SAS and SQL extensively, additional exposure to Teradata and TIBCO Spotfire preferred

- Strong exposure to any of industry standard vendor tools such as Mantas, Actimize or FircoSoft required

Job Duties :

- Provide expertise and capability building in Risk and Analytics - Focus on financial crime and compliance analytics

- Managing client projects and internal stakeholders

- Assisting in recruiting and training appropriate analytical/technology talent

- Leading projects for implementation of AML or fraud compliance for banks

Qualification :

- M.S. in Statistics, Computer Science or a related quantitative discipline

- Professional certification such as CAMS (AML) preferred

- Exposure to Big Data Technologies is desirable

Skills required :

- Excellent understanding of the banking industry and business lines

- Analytical/numerical expertise demonstrated by cutting edge quantitative/statistical research and analysis projects

- Should have strong exposure to databases/technologies, data mining and business intelligence resources in the banking industry

- Excellent verbal and written English communication skills

- Good at creating and delivering impactful presentations