VO
Compliance Lead overseeing financial crime compliance at Volt, ensuring regulatory requirements are met and processes are efficient. Collaborating with cross - functional teams and supporting operational compliance projects.
About the role
- Partner cross-functionally with teams throughout the enterprise including Product and Tech to deliver tangible business value
- Implement rigorous data governance practices
- Construct analytical data stores
- Harness the power of analytics to unlock valuable insights
- Drive innovation, shape strategic initiatives and propel AML Transaction monitoring to new heights in data management landscape
- Enhance technical and analytical skills while working with leaders to influence business strategies
Requirements
- Currently has, or is in the process of obtaining a Bachelor’s Degree in quantitative field (Statistics, Economics, Operations Research, Analytics, Mathematics, Computer Science or a related quantitative field) plus at least 7 years of experience performing data analytics, or currently has, or is in the process of obtaining a Master’s Degree plus at least 5 years of experience performing data analytics.
- At least 5 years of experience performing professional data analysis work
- At least 5 years of experience leading and developing with open source data technologies
- At least 2 years of experience managing people
- Master’s Degree or PhD in a Finance, Economics, Statistics, Mathematics, Industrial Engineering, Operations Research, or a related field preferred.
- At least 7 years of experience in statistical or econometrics hands-on work preferred.
- At least 5 years of experience manipulating and performing analysis with large data sets, including scripting experience in Python, SQL, and Spark preferred.
- At least 5 years of experience in financial services industry preferred.
- At least 5 years of experience in developing statistical or econometric models preferred.
- At least 5 years of experience in validating statistical or econometric models preferred.
- At least 2 years of experience with data governance preferred.
- At least 2 years of experience with predictive analytics preferred.
Benefits
- Comprehensive, competitive, and inclusive set of health benefits
- Financial benefits
- Other benefits that support your total well-being
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