Senior Lead, Financial Crimes Model Analytics

Crump Life Insurance Svcs Inc; Charlotte (NC); On-site; USD 150,000 - 210,000; Full time

Benefits offered by this job

Medical, dental, vision

401k plan

Vacation days and holidays

Job summary

Truist Financial Corporation in the United States seeks a senior leader to head the model analytics function of the Financial Crimes Program. This role designs and drives data science initiatives to ensure accurate analytics and effective reporting to identify and report potential financial crimes.

You will lead a team, manage data quality, coordinate with stakeholders, and deliver actionable insights while building strong controls and data governance across the program.

Qualifications

• Bachelor's degree or equivalent; strong analytical and project management skills.
• Seven years of SAS experience or similar with large data problems and model testing.
• Excellent written and verbal communication; leadership and cross-functional collaboration.

Responsibilities

• Lead a team responsible for financial crimes model analytics, data strategy, and data quality.
• Develop and supervise monitoring, reporting, and change-management processes.
• Identify model and process changes to improve operations and controls; partner with stakeholders.
• Deliver accurate analytics, reporting, and data insights for decision-making.
• Champion data quality and governance across the Financial Crimes program.
• Build relationships with internal/external partners to meet strategic objectives.

Skills

SAS expertise

Leadership

Data governance

Project management

Communication skills

Cross-functional teamwork

Data quality

Microsoft Office

Education

Bachelor's Degree or equivalent

Master's degree preferred

Tools

SAS

Data modeling tools

Excel

Job description

Truist Financial Corporation in the United States seeks a senior leader to head the model analytics function of the Financial Crimes Program. This role designs and drives data science initiatives to ensure accurate analytics and effective reporting to identify and report potential financial crimes.

You will lead a team, manage data quality, coordinate with stakeholders, and deliver actionable insights while building strong controls and data governance across the program.