We are currently seeking an experienced professional to joinas a Compliance Analytics Manager in a Global Banking and Fiancial Institution.Knowledge & ExperienceBasic Statistical orientation. Testing of hypothesis, segmentation, pattern recognition, trend identification etc.Basic/ Intermediate python skill. Ability to understand and run existing scripts.Intermediate/ advanced knowledge on SQL/ HIVE/ other query languages.Ability to convert analytic finding into business friendly actionable insight and articulate the same to stakeholders.Understanding of model governance and ability to document analytic solutions in optimal way to defend those in front of internal/ external reviewers.Model monitoring/ validation.Main activities: Assist in the design, testing of data related to the implementation of new and existing Name screening systems and environments.Create and execute test plans and present results and conclusions.Provision of day to day name Screening system analyticssupport.Generate insights that will help to improve efficiency of name screening model.Perform regular analysis of data and provide multi-dimensional views of the data to support compliance; Design and deploy visualizations to facilitate senior management decision making at tactical as well as strategic levelLeverage consulting skills to identify process improvement opportunities and demonstrate the value proposition of analytical solutions amongst stakeholders.Maintain regular communication with business to understand changes in requirements, feedbacks and recommendations.Ensure adherence with all the applicable compliance policies (Data security policy, AML, operational risk, Functional manual, Group Compliance Manual, Audit recommendations, Internal Control requirements, regulatory guidelines etc.) and business standards of Organization as applicable. Take timely action on Audit comments and be able to demonstrate compliance with Internal controls.Our benefits are:Hybrid job style. Excellent features above the law (banking type). Place to work:Tecnoparque Azcapotzalco