Lam/mx Manager Applied Analytics

**_LAM Applied Analytics Senior Manager_**
**Role Purpose**:
**The Applied Analytics Manager LAM will help to develop and build an industry-leading, proactive, innovative and experimental research analytics team focused on providing cutting-edge analytic support to financial crime analysis and investigations while pioneering ground breaking industry-first techniques for discovering and targeting actual financial crime risk. The role will involve.**
- **Provide support to develop analytical solutions and models that can be used to detect and prevent that our staff (employees, contractors and other third parties) may cause operational, financial, regulatory or reputational harm to the bank through criminal actions, support to criminality or by deliberately acting against the bank interests.**:

- **Delivering a data-driven approach to strategic risk modelling for financial crime risk - such as the implementation and calibration of the Dynamic Risk Assessment Model in Mexico.**:

- **Delivering the future for individual customer segmentation, and aggregate jurisdictional and business risk modelling**:

- **Promoting the conceiving, development, testing, and validation of incremental and disruptive analytic techniques to protect the bank and predict financial crime threats.**:

- **Promote more efficient and effective outcomes across investigations and analysis, allowing for rapid iteration and deployment of a variety of experimental techniques into operational systems.**:

- **Working collaboratively with multiple Compliance stakeholders, ensuring visibility of and effective development and implementation of rapidly evolving experimental techniques into tested, validated, and deployed solutions.**:

- **Providing high-touch tactical support for complex investigations and networks and iteratively testing analytic methodologies against known and discovered threat activities.**:

- **Ensure experimental techniques are rigorous and purpose-built to allow for ease of approval, regulatory scrutiny, and indep**endent validation.

Requirements

Principal Accountabilities:
Key activities and decision making areas.
Impact on the Business
- To drive experimental and bespoke analytic approaches, providing support to ongoing investigative and analytic activities and serving as an in-house developmental lab for new possible improvements across the estate of financial crime control systems.
- Deliver a series of proactive analytic studies aligned to the bank’s most critical risk issues and in support of the R&A strategic Program of Analysis.
- In consultation with Compliance and HR stakeholders, deliver a developmental pathway for quantitative analysis across the intelligence function.
- Implementing a consistent and effective management approach across the function.
- Proactively identify key emerging financial crime threats across all FC Analysis categories and interface with other regional functional areas.

Customers / Stakeholders
- Contribute to manage the day-to-day relationships with the regional stakeholders
- Ensure clear visibility and oversight of experimental approaches, complete with expected delivery and value.
- Work closely with stakeholders across Compliance, Optimization and HOST, to understand developing environment and opportunities for new and experimental approaches.

Operational Effectiveness & Control
- Ensure products reach all required stakeholders and audiences.

Major Challenges: Compliance is going through a period of rapid and deep change both internally and externally. Internally we are restructuring the Group’s footprint, ensuring that these businesses are run consistently and globally. Steering a regional FC team in such an environment is challenging by itself. However, there are additional challenges from internal restructuring of our business, major cost reviews and implementation of efficiency programs. The immense amount of change internally and externally calls for the job holder to be alert and adaptable to:

- developing requirements, whilst also delivering challenging targets;
- managing the demands from multiple stakeholders;
- maintaining a global perspective, but with particular consideration of regional priorities and the impact of these
- designing and implementing technical solutions considering the quality and challenges for internal and external inputs.

Management of Risk: The jobholder will continually reassess the operational risks associated with the role and inherent in the business, taking account of changing financial crimes threats, geopolitical, economic or market conditions, legal and regulatory requirements, operating procedures and practices, management restructurings, and the impact of new technology. Monitor in accordance with the Principal Accountabilities set out above.
The jobholder will ensure the fair treatment of our customers is at the heart of everything we do, both personally and as an organization.
**_Knowledge & Experience / Qualifications:_**
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