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Data Analytics Group Manager

1 week ago

Kuala Lumpur, Kuala Lumpur, Malaysia Citibank (Switzerland) AG Full time
Data Analytics Group Manager Job Description:

We are seeking a highly experienced and skilled professional to join our team as the Data Analytics Group Manager in the Asia Cluster.

About the Role:

  • The successful candidate will be responsible for leading a team of analysts to develop and implement effective AML analytics strategies to improve detection and prevention of financial crime.
  • They will also direct the team to conduct data mining/query functions across relational or big data databases utilizing various data analytics toolsets and methods.
  • The ideal candidate will have exceptional research and analytical skills, business acumen, strategic and creative thinking, project leadership skills, and multi-tasking capabilities.
  • They will also have hands-on experience across AML/Fraud/Cyber/Sanctions/Corruption/Anti-Bribery Risks and Typologies domain, as well as transaction monitoring processes used to mitigate these risks.
  • A strong understanding of graph theory/network analysis and tools is a plus.
  • The candidate must be able to analyze large sets of complex data, draw meaningful conclusions, and make business recommendations based on analysis.

Key Responsibilities:

  • Lead the team to develop and implement effective AML analytics strategies to improve detection and prevention of financial crime.
  • Direct the team to conduct data mining/query functions across relational or big data databases utilizing various data analytics toolsets and methods.
  • Manage the team to support and/or run global/regional communications for any and all analytics byproducts produced by the Asia-based analytics team and ensure requirements are met and accepted.
  • Present and effectively communicate recommendations to senior leadership.

Requirements:

  • 8+ years' experience using data analytics tools and methods.
  • Exceptional understanding & hands-on experience across AML/Fraud/Cyber/Sanctions/Corruption/Anti-Bribery Risks and Typologies domain, as well as transaction monitoring processes used to mitigate these risks.
  • Strong research and analytical skills, business acumen, strategic and creative thinking, project leadership skills, and multi-tasking capabilities.
  • Hands-on experience with graph theory/network analysis and tools is a plus.
  • Ability to analyze large sets of complex data, draw meaningful conclusions, and make business recommendations based on analysis.