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Financial Crimes Model Analytics Officer II

Financial Crimes Model Analytics Officer II

Charlotte StaffingCharlotte, NC, US
16 hours ago
Job type
  • Full-time
Job description

Financial Crimes Model Analytics Leader

Responsible for leading and administering the model analytics function of the Financial Crimes Program for Truist. Focused on designing and driving initiatives within the program to ensure accurate, effective, and efficient tools and insights are available to identify and report potential financial crimes.

Essential Duties and Responsibilities :

  • Serve as leader of a team responsible for financial crimes model analytics initiatives and data strategy and / or data quality for the Financial Crimes program; responsible for salary administration, performance assessment, coaching, team member selection, training, subject matter expertise and career development of staff.
  • Develop, maintain and supervise monitoring, performance reporting, and change-management processes.
  • Identify and recommend model, process, and / or technology changes that will continually drive the program towards effective and efficient operations and strong control environments.
  • Ensure delivery of accurate and actionable analytics, reporting, or data insights to aid key decision-making.
  • Be a steward and champion of data quality and data management initiatives / best practices within Financial Crimes to help ensure complete, consistent, and accurate data for Financial Crimes program usage.
  • Develop high functioning working relationships with internal and external partners to aid in achieving strategic objectives and a best in class Financial Crimes program.
  • Provide support and materials for responding to internal and external reviewers of the Financial Crimes program, as well as assist in managing and resolving issues that arise from these reviews as required.
  • Ensure proper procedures and documentation on team processes are developed, maintained, and followed in accordance with enterprise standards.

Qualifications

Required Qualifications :

  • Bachelor's Degree or an equivalent combination of education and experience.
  • Demonstrated analytical, project management, and organizational skills.
  • Experience working with metrics, reporting, data, modeling, and / or technology initiatives.
  • Proven management ability.
  • Seven years of SAS experience (or other applicable model development software) with application to large data problems and relevant statistical procedures.
  • Strong communication skills.
  • Excellent interpersonal skills.
  • Strong leadership and decision-making skills.
  • Ability to work with cross-functional teams in a high-stress, fast-paced and rapidly changing environment.
  • Strong work ethic and desire to enhance knowledge base and technical skills.
  • Ability to handle ambiguity and adapt to shifting objectives.
  • Strong problem solving skills.
  • Adept with Microsoft Office products.

    • Preferred Qualifications :

  • Master's degree in Statistics, Econometrics, Actuarial Science, Applied Mathematics, Operations Research, Business Administration or other applied quantitative science.
  • Five years of demonstrated experience with Anti-Money Laundering, OFAC, Fraud, and / or Compliance programs.
  • Knowledge of laws, rules, and regulations impacting financial crimes programs.
  • FRM designation, Certified Anti-Money Laundering Specialist (CAMS), Certified risk management specialist, or other qualified, related professional certifications.
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