CTC - Détails de l'opportunité de carrière

CTC005950 - Expert Filtrage

* The resource can be located in Montreal or Toronto.

* Bilingual (spoken/written) French and English

* Permanence is a possibility

* The manager is looking for someone with experience in large banks, and with knowledge of screening - such as FinScan or Fircosoft technology.

Understands business needs, manages ongoing modeling, bridges IT-business.

- Manage the design, implementation and ongoing evolution of our filtering models

- Explore large volumes of data and test different modeling approaches to build successful filtering models.

- Ensure the quality and integrity of the data used for modeling purposes

- Recommend approaches to optimize detection and reduce false alarms.

- Identify, develop and document relevant variables according to business needs.

- Perform ad hoc analyses and present results in a clear and concise manner.

- Collaborate with different stakeholders and act in solution mode.

- Very good ability to popularize and communicate complex information.

Qualifications

- Expertise in fighting financial crime and managing international sanctions.

- Bachelor's degree and six years experience; or Master's degree and four years experience in a related field

- Good knowledge or ability to quickly understand the activities and risks associated with the business processes under your responsibility

- Experience in modeling

- Process improvement and change management skills

- Ability to navigate ambiguity and prioritize multiple activities and stakeholders

- Strong influencing skills

- Experience in compliance or auditing is an asset