Financial Services Expert Lead

7 dni temu


Warszawa, Mazovia, Polska Capgemini Pełny etat

As a Financial Services Expert Lead, you will play a critical role in driving business growth and transformation in the financial services sector. You will be responsible for developing and implementing strategic plans to improve compliance and risk management capabilities, leveraging your expertise in data analysis and machine learning.

Key Responsibilities:
  • Develop and implement strategic plans to improve compliance and risk management capabilities
  • Analyze complex datasets to identify trends and generate insights to drive business decisions
  • Leverage expertise in fraud management, AML, KYC, and S&E to identify potential risks and fraudulent activities
  • Collaborate with cross-functional teams to design and implement solutions that optimize compliance and fraud detection processes
Requirements:
  • Masters degree in a relevant field such as Computer Science, Data Science, Mathematics, Statistics, Engineering, Finance, Economics, or a related discipline
  • At least 4 years of experience in banking or financial services, with a focus on Fraud Management, AML, KYC, and/or S&E
  • Strong proficiency in Python programming, including libraries such as Pandas, NumPy, SQL, and Scikit-learn for data analysis, model building, and automation

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