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data analytics sql python transaction monitoring bi dashboards📋 Description
- Lead the Global FCC Monitoring & Testing Programme.
- Scale data-driven testing for AML, Sanctions, KYC/KYB.
- Establish KPIs and governance with FCC leadership.
- Move from sample reviews to continuous, data-enabled testing.
- Validate system controls: monitoring thresholds and logic.
- Report outcomes to executives and drive remediation.
🎯 Requirements
- Bachelor's in Finance/Accounting/Law/IS or related field.
- CAMS or ICA Governance, Risk & Compliance credential.
- 12-15+ years in FCC QA or related control function.
- 5+ years leading global multi-jurisdictional monitoring/testing.
- Deep knowledge of FCC controls: TM, sanctions/PEP, KYC/KYB.
- Advanced data literacy: SQL, Python, BI dashboards.
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