Forensic & Financial Crime Data Analytics & Modelling Manager

Deloitte PLT; Kuala Lumpur; On-site; MYR 100,000 - 150,000; Full time

Job summary

A leading professional services firm is seeking an experienced Manager in Forensic and Financial Crime. The ideal candidate will manage projects with a focus on data analytics, integration, and compliance within the financial services sector. Key responsibilities include overseeing system implementations, guiding teams on data engagements, and ensuring high-quality outcomes. With a strong background in data manipulation and project management, you will drive impactful solutions for clients. This role offers the opportunity to lead in a dynamic and evolving environment.

Benefits

Professional development opportunities

Inclusive work culture

Competitive compensation package

Qualifications

• 6 to 8 years of experience in data modelling and systems implementation.
• Experience in lead technical roles for financial crime systems.
• Fluency in SQL, R, Python, and data visualisation tools.

Responsibilities

• Manage financial crime system implementations throughout project lifecycle.
• Lead teams on data analytics engagements and provide high-quality execution.
• Support clients in leveraging new data sources for business improvements.

Skills

Data manipulation and analysis skills

Database design and development

Scripting or programming experience

Strong analytical and problem-solving abilities

Effective communication and stakeholder management skills

Education

Undergraduate degree in Computer Science, IT, Engineering, or related

Tools

SQL

Python

Microsoft SQL Server

Tableau

JIRA

Job description

A leading professional services firm is seeking an experienced Manager in Forensic and Financial Crime. The ideal candidate will manage projects with a focus on data analytics, integration, and compliance within the financial services sector. Key responsibilities include overseeing system implementations, guiding teams on data engagements, and ensuring high-quality outcomes. With a strong background in data manipulation and project management, you will drive impactful solutions for clients. This role offers the opportunity to lead in a dynamic and evolving environment.