Data Analytics & Governance Lead

Job Description

Do you thrive on using data to solve complex problems? Are you passionate about building robust models and ensuring their effectiveness?

If so, we want to hear from you!

The Opportunity

Altis Recruitment is searching for a talented and experienced Analytics & Model Governance expert to join a leading financial services firm in Canada.

In this crucial role, you'll play a pivotal role in supporting the AML Compliance team by leveraging your analytical expertise to identify trends, assess risks, and optimize compliance models.

Key Responsibilities

• Take the lead on model and data governance for Canada Compliance.
• Utilize your analytical skills to collect, aggregate, and visualize customer, product, and transaction data to uncover trends and potential risks.
• Collaborate with stakeholders to develop, oversee, and refine data, model, and rule tuning exercises for compliance models, ensuring effective model governance.
• Design and enhance MIS reports used by senior management to monitor the ongoing effectiveness of compliance models.
• Translate qualitative risk factors into data-driven models using innovative technologies.
• Investigate and analyze root causes of issues related to compliance applications.
• Manage rule configuration and day-to-day operations of compliance software.
• Partner with internal teams to develop and test tools, systems, and upgrades that adhere to regulatory expectations.
• Leverage your knowledge of economics, quantitative analysis, and statistics to develop automated processes.
• Stay up-to-date on emerging analytical techniques and data sources relevant to risk mitigation.

You're a Perfect Fit If You Have :

• A bachelor's degree in a relevant field (e.g., Information Technology, Computer Science, Mathematics, Statistics, Analytics).
• A minimum of 2 years of experience in data analytics or a technology / systems-related role.
• Prior experience in AML, Sanctions, or other compliance areas, particularly with data management and compliance models, within a regulated financial institution is a plus.
• Strong analytical, problem-solving, and decision-making skills, with the ability to translate complex data into actionable insights for stakeholders.
• Excellent organizational skills and the ability to manage multiple projects simultaneously while meeting deadlines.
• Exceptional written and verbal communication skills.
• A passion for achieving results and a persistent drive to meet objectives.
• Familiarity with Canadian AML regulations and guidelines is a valuable asset.
• Experience with data analysis and model governance technologies (e.g., databases, analytics tools, reporting tools, Azure).
• Proficiency with Microsoft Office Suite and SharePoint.
• A high level of confidentiality, integrity, and professionalism.
• Familiarity with RegTech solutions and industry certifications are considered advantages.

The Work Environment

• This is a hybrid role with a minimum of two days spent in the office.
• The position requires the ability to handle time pressure, multiple demands, and a high attention to detail.

Education

Bachelor Degree in a relevant discipline

Nice-to-Haves

• Oracle (PL / SQL), MS SQL Server, R, Python, PowerBI, Excel, or Azure
• ACAMS certification
• Familiarity with RegTech
30+ days ago