EMEA Data Analytics Leader — Forensics & Regulatory Insights

Control Risks; Greater London; Hybrid; GBP 110,000 - 170,000; Full time

Benefits offered by this job

Hybrid working arrangements

Global bonus scheme

Equal opportunities employer

Job summary

Control Risks seeks a subject matter expert in data analytics and structured data systems to grow the Data Analytics practice for the EMEA region. The Director will collaborate globally to support client needs and opportunities across Europe, Africa, the Middle East and Asia Pacific.

The role focuses on leading projects, developing offerings, and generating thought leadership in analytics for regulatory and compliance matters, with experience in regulated industries preferred.

Qualifications

• Significant professional and technology experience in forensic accounting, legal technologies, strategy, compliance and investigations.
• Knowledge and experience in regulated industries such as pharmaceuticals, financial services and insurance.
• Familiarity with anti-fraud, investigations, anti-bribery and corruption and regulatory requirements analysis.

Responsibilities

• Design and implement qualitative and quantitative data analysis methodologies to discover meaningful trends and optimize operational efficiencies.
• Create dynamic data visualization dashboards for reporting and ongoing analysis of client risk areas.
• Develop work plans to collect, aggregate and analyse relevant data from enterprise data systems.

Skills

Data analytics

Structured data

Data visualization

SQL

Python

Regulatory analytics

Leadership

Project management

Business development

Forensic accounting

Education

Bachelor's degree in a relevant field

Post-graduate degree or equivalent qualifications

Tools

Microsoft SQL Server

Tableau

Power BI

SAP

Oracle

Job description

Control Risks seeks a subject matter expert in data analytics and structured data systems to grow the Data Analytics practice for the EMEA region. The Director will collaborate globally to support client needs and opportunities across Europe, Africa, the Middle East and Asia Pacific.

The role focuses on leading projects, developing offerings, and generating thought leadership in analytics for regulatory and compliance matters, with experience in regulated industries preferred.