مطلوب موظفين للعمل لدى البنك العربي

Regulatory Compliance Analytics Officer

Accountabilities and Key Roles:

• Development and implementation of predictive analytics / Machine Learning algorithms to optimize the efficiency and effectiveness of the Group Regulatory Compliance monitoring program in fighting financial crime.
• Develop advanced predictive analytics to capture and mitigate the risk of Fraud cases, Money Laundering, Financial Crime, Sanctions, and other related compliance business functions.
• Closely collaborate with Financial Crime and AML stakeholders to translate money laundering methods into predictive analytical models.
• Apply the best possible combination of explanatory analysis for feature extraction, visualization, data engineering, and machine learning to the area of combatting financial crime.
• Work with complex datasets, and generate GRC insights & visualizations for both technical and non-technical audiences.
• Conduct deep dives into Financial Crime and AML systems to identify key business opportunities.

Job Requirements:

Education:

• Bachelor’s degree from a recognized university in Data Science, MIS, BIS, or computer science.
• Certification in data science, Python/R, SQL, and BI tools is a plus.

Experience:

• Up to 5 years of relevant experience in data science / machine learning domain (must).
• Business Intelligence, Data warehousing, Data modelling experience.
• Programming Experience.

Competencies:

• Analytical skills and proven ability to think out-of-the-box.
• Good understanding of GRC.
• Presentation, communication & interpersonal skills.
• Fluent in English and in Arabic.

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