Partnership Employment
Senior Legal & Compliance Researcher @ Partnership Employment
Responsibilities:
Owns the end-to-end delivery and long-term stewardship of analytics used in live compliance environments, from initial concept and requirements through implementation, validation, and ongoing governance.
Provides targeted, on-demand analytical support to address emerging business questions, regulatory inquiries, audits, examinations, and strategic initiatives.
Develops clear, defensible analytical narratives and supporting materials, translating complex findings into actionable insights for senior leadership, compliance stakeholders, model governance teams, auditors, and regulators.
Acts as a trusted advisor to BSA/AML/OFAC leadership by recommending data-driven approaches to address program risks, operational challenges, and regulatory expectations.
Partners closely with enterprise technology and data teams to source, structure, and optimize data assets required for compliance analytics and reporting.
Serves as the primary point of contact for internal and external stakeholders regarding financial crime analytics and program models, including coordination with model risk functions, independent reviewers, and supervisory authorities.
Leads and develops a team of compliance analytics professionals, setting objectives, managing capacity, evaluating performance, coaching staff, and establishing effective analytical processes and controls.
Seniority level Mid-Senior level
Employment type Full-time
Job function Finance, Analyst, and Other
Industries Financial Services, Banking, and Investment Banking
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Owns the end-to-end delivery and long-term stewardship of analytics used in live compliance environments, from initial concept and requirements through implementation, validation, and ongoing governance.
Provides targeted, on-demand analytical support to address emerging business questions, regulatory inquiries, audits, examinations, and strategic initiatives.
Develops clear, defensible analytical narratives and supporting materials, translating complex findings into actionable insights for senior leadership, compliance stakeholders, model governance teams, auditors, and regulators.
Acts as a trusted advisor to BSA/AML/OFAC leadership by recommending data-driven approaches to address program risks, operational challenges, and regulatory expectations.
Partners closely with enterprise technology and data teams to source, structure, and optimize data assets required for compliance analytics and reporting.
Serves as the primary point of contact for internal and external stakeholders regarding financial crime analytics and program models, including coordination with model risk functions, independent reviewers, and supervisory authorities.
Leads and develops a team of compliance analytics professionals, setting objectives, managing capacity, evaluating performance, coaching staff, and establishing effective analytical processes and controls.
Seniority level Mid-Senior level
Employment type Full-time
Job function Finance, Analyst, and Other
Industries Financial Services, Banking, and Investment Banking
#J-18808-Ljbffr