Remote Senior Manager, Financial Crimes Analytics

Truist; United States; Remoto; USD 150.000 - 190.000; Tempo pieno

Vantaggi offerti da questo lavoro

Medical

Dental

Vision

Life insurance

Disability

401k plan

Descrizione del lavoro

Truist seeks a senior leader to head the model analytics function within the Financial Crimes program. You will guide data strategy, quality efforts, and analytics to detect and report potential financial crimes.

The role requires strong leadership and cross-functional collaboration across multiple geographies. Responsibilities include delivering actionable analytics, maintaining monitoring processes, and driving continuous improvement while partnering with internal and external reviewers.

Competenze

• Bachelor’s Degree or equivalent.
• Analytical, project management, and organizational skills with metrics and data.
• Proven management ability and experience leading projects and teams.
• Seven years of SAS experience with large data problems and model testing.
• Strong written and verbal communication skills.
• Excellent interpersonal skills with stakeholders at all levels.
• Strong leadership and decision-making skills.
• Ability to work with cross-functional teams in fast-paced environments.
• Strong work ethic and desire to enhance knowledge.
• Ability to handle ambiguity and adapt to shifting objectives.
• Strong problem solving skills.
• Adept with Microsoft Office products.

Mansioni

• Lead a team responsible for financial crimes model analytics and data strategy.
• Develop, maintain, and supervise monitoring, reporting, and change-management processes.
• Identify model/process/technology changes to improve operations and controls.
• Deliver accurate analytics, reporting, and data insights for decisions.
• Champion data quality and data management initiatives in Financial Crimes.
• Build relationships with internal/external partners to achieve objectives.
• Provide support for responses to internal/external reviewers and resolve issues.
• Ensure procedures and documentation follow enterprise standards.

Conoscenze

Analytical thinking

Project management

Strong communication

Leadership

Cross-functional collaboration

Team leadership

Microsoft Office proficiency

Formazione

Bachelor’s degree

Master’s degree (preferred)

Strumenti

SAS

Large data handling

Descrizione del lavoro

Truist seeks a senior leader to head the model analytics function within the Financial Crimes program. You will guide data strategy, quality efforts, and analytics to detect and report potential financial crimes.

The role requires strong leadership and cross-functional collaboration across multiple geographies. Responsibilities include delivering actionable analytics, maintaining monitoring processes, and driving continuous improvement while partnering with internal and external reviewers.