Compliance Data Scientist IRB FCCPermanent contractBucuresti, Romania
Compliance Data Scientist IRB FCC
Permanent contract|Bucuresti|Finance
Compliance Data Scientist IRB FCC
Responsibilities
Compliance/ International Retail Banking/ Financial Crime (CPLE/IRB/FCC) is responsible for facilitating and monitoring, in all entities of the International Retail Banking scope, the compliance with regulations applicable to the fight against financial crime:-
- customer (KYC) obligations, fight against money laundering and terrorist financing, and compliance with international embargoes and sanctions. The Compliance Data Scientist is in charge of calibration of Financial Crime Scenarios and management of scenarios in production, whose function mainly consists of ensuring the optimization of the Group’s framework for fighting financial crime through its Transactions Monitoring Systems, by ensuring proper and correct calibrations of associated scenarios. Main tasks and responsibilities:
- making;
- hoc studies relevant for the optimization of financial security scenarios, the number of generated alerts;
- driven suggestions and recommendations to the executive team.
Profile required
Expected professional skills:
- structured and unstructured data.
- technical management personnel.
Expected key behavioral skills:
Why join us
SG GSC is a Great Place to Work certified company. Here, you will find a flexible workplace and culture, autonomy, constant learning opportunities, dynamism, and talented people, making this experience a real career accelerator. You will also discover all the diversity of our businesses, in a sector that is constantly evolving and innovating.
If you feel like ambitiously pursuing your goals, then you have come to the right place.
Plus, you will enjoy all our benefits:
-
- home options;
Learning resources.
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