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Job Descrption
As the Compliance Data Scientist, you will be is responsible for ensuring that the Bank complies with all relevant external laws and regulations applicable in the various jurisdictions that the Bank operates in relation to AML and CTF.
On a day-to-day basis you will be responsible for:
- Identify and highlight Compliance risks through data mining and trend analysis
- Quality and correctness of reviews
- Undertake ad-hoc projects assigned by the Senior management.
- Accuracy and completeness of MI and delivery within TAT
To be successful in this role, you will need the following skills and experience:
- Bachelor’s Degree in Data Science
- Minimum of 2 years experience in Data Mining
- Certified Anti-Money Laundering Specialist (CAMS) or any recognized Compliance course (ICA diploma).
- Strong knowledge in programming languages (like SAP-Hana, Hadoop, Power BI SSRI, MS Access, Qlik-view, Sybase, R, Python, SQL, VBA and/or similar)
What we offer you:
- Competitive salary package
- Market-leading incentives
- Strong emphasis on work-life balance and wellbeing across the bank
- Preferential banking facilities for employees
- Generous annual leave entitlement and Private Healthcare
- World-class Learning & Development platform and career development
Complete form below to directly Send your CV / Linkedin Profile to Compliance Officer at Emirates NBD.
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