Senior Business Analytics Manager

6 days ago

Amrāvati, Maharashtra, India beBeeAnalytics Full time ₹ 1,50,00,000 - ₹ 2,50,00,000

About us:

Our company has a global network with over 2,700 locations in more than 50 markets.

We aim to provide close collaboration among our operating companies and respond to all of the financial needs of our customers, serving society, and fostering shared and sustainable growth for a better world.

Job Profile:

Purpose of Role:
  • Provide strategic direction and day-to-day leadership to a team of analysts and specialists.
  • Oversee threshold tuning, rules optimization, and filter platform enhancements to improve Transaction Monitoring analytics and CRR performance.
  • Guide the creation and execution of test cases and scripts for system changes and releases.
  • Supervise the development of tailored business rules to reduce false positives and improve operational efficiency.
  • Lead periodic assessments of screening algorithms and rules to identify and mitigate AML risks.
  • Ensure the production of meaningful reports and dashboards for senior management using tools like Power BI and Tableau.
  • Direct the design and execution of ATL/BTL sampling and statistical testing to validate model effectiveness.
  • Coordinate with Americas teams to implement and maintain a globally consistent model.
  • Collaborate across GFCD functions to ensure clearly defined roles, responsibilities, and seamless operations.
  • Support the development and implementation of policies and procedures governing the sanctions screening lifecycle.

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