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Gerente de Data Mining y Bbdd
hace 2 semanas
Country:
Mexico
WHAT YOU WILL BE DOING
- Diseñar los reportes en conjunto con 1LoD que se requieran para el cumplimiento de los controles que solicita la corporación mediante reportes automatizados que permitan el monitoreo de los controles que solicita la política corporativa: Aperturas de cuentas clientes de alto riesgo, etc 2. Supervisar y programar los universos de actualización de clientes A1, A2 y A3 de 1LoD, mediante la explotación al lago de datos para cuantificar y ordenar las cargas de actualización. 3. Crear los modelos de validación para el universo de clientes de Muy Bajo Riesgo. 4. Coordinar la solicitud de información con CRM que se requiera por parte de 1LoD en materia de PBC para la toma decisiones que evite posibles actos de lavado de dinero o incumplimiento. 5. Asesorar al Compliance 1LoD mediante reuniones para el diseño de reportes o extracción de información al data lake con la finalidad de implantar controles o requerimientos de la autoridad. 6. Proponer los modelos de datos para los diferentes escenarios que solicite la Dirección Ejecutiva de One FCC para proponer el Comité de Comunicación y Control del banco.
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