
Senior Lead Data Analyst
6 days ago
About this role:
We seek an accomplished leader to drive a team of experts responsible for advanced analytics to enhance transaction monitoring and customer risk rating capabilities.
- Develop strategic initiatives that align with global program goals.
- Manage project timelines, collaborate with stakeholders, and oversee methodology design and implementation.
- Supervise data analysis, identify new detection methods, and develop machine learning techniques for financial crime prevention.
Benefits include leading a skilled team, fostering innovation through collaboration, and ensuring data integrity and security policies are upheld.
Key Responsibilities
- Strategize and implement analytics initiatives aligned with global program goals.
- Manage the progress of projects against established timelines and objectives.
- Collaborate with global stakeholders to conduct comprehensive analytics.
- Oversee TM and CRR tuning methodologies, including threshold optimization and scenario analysis.
- Supervise exploratory data analysis (EDA) and communicate insights to support informed decision-making.
- Guide the development of robust ETL processes and data pipelines using Python, R, Scala, and SQL.
- Maintain utilities supporting TM optimization and ensure compliance with technical standards.
- Collaborate with reporting, data governance, and operational teams to ensure alignment and efficiency.
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