Financial Crime Risk Controls & Data Analytics Manager

The role supports Financial Crime Intelligence, Investigations & Analytics by leveraging expertise in data interpretation, visualization, and statistical analysis to turn data into actionable insights. It will support finetuning of CFCC systems, cross-jurisdictional special investigations, and operational and strategic intelligence through the analysis of data. Finally, the role shall support the Group’s risk culture and profile by contributing data for financial crime related  staff awareness and thought leadership.

.   Bachelor's or Master's degree in statistics, mathematics, computer science, economics, or a related field.

·       Relevant professional qualifications such as CAMS, ICA will be an advantage.

·       5+ years of relevant professional experience