Genesis10
Sr. Process Design Consultant
Genesis10, Charlotte, North Carolina, United States, 28245
Genesis10 is currently seeking a Sr. Process Design Consultant with our client in the financial industry located in Charlotte, NC. This is a 12+ month contract position.
Responsibilities:Responsible for independently conducting quantitative analytics and complex modeling projectsLeads efforts in development of new models, analytic processes, or system approachesCreates documentation for all activities and may work with technology staff in design of any system to run models developedConduct an independent assessment by developing models or building an analytical framework to test AML screening model and other functions of AML high risk detection operationsPrimary responsibility is to tune parameters or partner with model developers to re estimate model(s) to minimize the false negatives and identify triggers for false-positiveScreening alerts to improve accuracy of model inputs, assumptions, methodologies, and model outcomesAssess the model risk management framework of the organization, and controls related to model development, validation, implementation, and ongoing monitoringEffectively manage the ongoing monitoring of the AML screening model by setting performance metrics, acceptable thresholdsProvide insights to the model owner and key stakeholders on the model performanceEngage with model risk management and LOB partners to identify causes when the metrics are in breachAssist in on-boarding new applications/Clients into the Screening platform requiring detailed discussions with various lines of businesses in understanding the nature and type of data received from and assist in data mapping into standard data layout acceptable for Sanctions screeningManage the multiple on-going initiatives from various projects, understand the Screening needs from the cross-LOB projects, provide model or analytical requirements to the projects and track the status of the model development or any analytical support needed for the projectsCollaborate with cross-LOB teams to integrate data science solutions into existing AML systemsWork with technology teams for requirements/testing and implementing changes to improve/automate processes and stay abreast of industry trends and emerging technologiesCommunicate work through formal audit templates, reports, as well as through presentations to stakeholders and leaders. Work effectively as a team member with other quantitative analysts or data scientists within the organization or at the company
Requirements:
Master's or Bachelor's degree in Finance, Economics, Mathematics, Statistics or related quantitative field5+ years' experience in the development, validation, use, and/or auditing AML Models Screening, economic sanctions, transaction monitoring, or fraud detection modelsAwareness of AI / Machine learning concepts and ability to implement such strategiesExcellent analytic, technical, communication and auditing skillsStrong understanding of quantitative modelling concepts, financial instruments, and risk assessment methodologiesGood experience in Data Analytics and interpretation of large volumes of DataProgramming experience with any language like Python, Spark, R, SAS, SQL and related tools such as SQL Server, Toad, PyCharm, Jupyter Notebook, Hue, BeelineExperience with MS Suite and any presentation and visualization toolsExperience with Horizon for project management and code control tools such GIT and bitbucketExcellent quantitative/analytic skills and can influence strategic direction, as well as develop tactical plans
Desired Skills:
Advanced degrees in a quantitative fieldKnowledge of Screening programs requirementsAbility to work with teams spread globally, under pressure, meet deadlines and navigate changeAbility to work and interact with people from a diverse range of backgrounds and opinionsExperience in Global Banking and Markets business processExperience in screening applications like FircosoftCertified Anti-Money Laundering Specialist (CAMS)
Pay Range:
$85.07-$93.07
Only candidates available and ready to work directly as Genesis10 employees will be considered for this position.
If you have the described qualifications and are interested in this exciting opportunity, please apply!
About Genesis10:
Ranked a Top Staffing Firm in the U.S. by Staffing Industry Analysts for six consecutive years, Genesis10 puts thousands of consultants and employees to work across the United States every year in contract, contract-for-hire, and permanent placement roles. With more than 300 active clients, Genesis10 provides access to many of the Fortune 100 firms and a variety of mid-market organizations across the full spectrum of industry verticals.
For contract roles, Genesis10 offers the benefits listed below. If this is a perm-placement opportunity, our recruiter can talk you through the unique benefits offered for that particular client. Benefits of Working with Genesis10:
Access to hundreds of clients, most who have been working with Genesis10 for 5-20+ years.The opportunity to have a career-home in Genesis10; many of our consultants have been working exclusively with Genesis10 for years.Access to an experienced, caring recruiting team (more than 7 years of experience, on average.)Behavioral Health PlatformMedical, Dental, VisionHealth Savings AccountVoluntary Hospital Indemnity (Critical Illness & Accident)Voluntary Term Life Insurance401KSick Pay (for applicable states/municipalities)Commuter Benefits (Dallas, NYC, SF)Remote opportunities available
For multiple years running, Genesis10 has been recognized as a Top Staffing Firm in the U.S., as a Best Company for Work-Life Balance, as a Best Company for Career Growth, for Diversity, and for Leadership, amongst others. To learn more and to view all our available career opportunities, please visit us at our website.
Genesis10 is an Equal Opportunity Employer. Candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.
Responsibilities:Responsible for independently conducting quantitative analytics and complex modeling projectsLeads efforts in development of new models, analytic processes, or system approachesCreates documentation for all activities and may work with technology staff in design of any system to run models developedConduct an independent assessment by developing models or building an analytical framework to test AML screening model and other functions of AML high risk detection operationsPrimary responsibility is to tune parameters or partner with model developers to re estimate model(s) to minimize the false negatives and identify triggers for false-positiveScreening alerts to improve accuracy of model inputs, assumptions, methodologies, and model outcomesAssess the model risk management framework of the organization, and controls related to model development, validation, implementation, and ongoing monitoringEffectively manage the ongoing monitoring of the AML screening model by setting performance metrics, acceptable thresholdsProvide insights to the model owner and key stakeholders on the model performanceEngage with model risk management and LOB partners to identify causes when the metrics are in breachAssist in on-boarding new applications/Clients into the Screening platform requiring detailed discussions with various lines of businesses in understanding the nature and type of data received from and assist in data mapping into standard data layout acceptable for Sanctions screeningManage the multiple on-going initiatives from various projects, understand the Screening needs from the cross-LOB projects, provide model or analytical requirements to the projects and track the status of the model development or any analytical support needed for the projectsCollaborate with cross-LOB teams to integrate data science solutions into existing AML systemsWork with technology teams for requirements/testing and implementing changes to improve/automate processes and stay abreast of industry trends and emerging technologiesCommunicate work through formal audit templates, reports, as well as through presentations to stakeholders and leaders. Work effectively as a team member with other quantitative analysts or data scientists within the organization or at the company
Requirements:
Master's or Bachelor's degree in Finance, Economics, Mathematics, Statistics or related quantitative field5+ years' experience in the development, validation, use, and/or auditing AML Models Screening, economic sanctions, transaction monitoring, or fraud detection modelsAwareness of AI / Machine learning concepts and ability to implement such strategiesExcellent analytic, technical, communication and auditing skillsStrong understanding of quantitative modelling concepts, financial instruments, and risk assessment methodologiesGood experience in Data Analytics and interpretation of large volumes of DataProgramming experience with any language like Python, Spark, R, SAS, SQL and related tools such as SQL Server, Toad, PyCharm, Jupyter Notebook, Hue, BeelineExperience with MS Suite and any presentation and visualization toolsExperience with Horizon for project management and code control tools such GIT and bitbucketExcellent quantitative/analytic skills and can influence strategic direction, as well as develop tactical plans
Desired Skills:
Advanced degrees in a quantitative fieldKnowledge of Screening programs requirementsAbility to work with teams spread globally, under pressure, meet deadlines and navigate changeAbility to work and interact with people from a diverse range of backgrounds and opinionsExperience in Global Banking and Markets business processExperience in screening applications like FircosoftCertified Anti-Money Laundering Specialist (CAMS)
Pay Range:
$85.07-$93.07
Only candidates available and ready to work directly as Genesis10 employees will be considered for this position.
If you have the described qualifications and are interested in this exciting opportunity, please apply!
About Genesis10:
Ranked a Top Staffing Firm in the U.S. by Staffing Industry Analysts for six consecutive years, Genesis10 puts thousands of consultants and employees to work across the United States every year in contract, contract-for-hire, and permanent placement roles. With more than 300 active clients, Genesis10 provides access to many of the Fortune 100 firms and a variety of mid-market organizations across the full spectrum of industry verticals.
For contract roles, Genesis10 offers the benefits listed below. If this is a perm-placement opportunity, our recruiter can talk you through the unique benefits offered for that particular client. Benefits of Working with Genesis10:
Access to hundreds of clients, most who have been working with Genesis10 for 5-20+ years.The opportunity to have a career-home in Genesis10; many of our consultants have been working exclusively with Genesis10 for years.Access to an experienced, caring recruiting team (more than 7 years of experience, on average.)Behavioral Health PlatformMedical, Dental, VisionHealth Savings AccountVoluntary Hospital Indemnity (Critical Illness & Accident)Voluntary Term Life Insurance401KSick Pay (for applicable states/municipalities)Commuter Benefits (Dallas, NYC, SF)Remote opportunities available
For multiple years running, Genesis10 has been recognized as a Top Staffing Firm in the U.S., as a Best Company for Work-Life Balance, as a Best Company for Career Growth, for Diversity, and for Leadership, amongst others. To learn more and to view all our available career opportunities, please visit us at our website.
Genesis10 is an Equal Opportunity Employer. Candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.