Compliance Data Scientist IRB FCC

Permanent contract|Bucuresti|Finance

Compliance Data Scientist IRB FCC

  • Bucuresti, Romania
  • Permanent contract
  • Finance


Compliance/ International Retail Banking/ Financial Crime (CPLE/IRB/FCC) is responsible for facilitating and monitoring, in all entities of the International Retail Banking scope, the compliance with regulations applicable to the fight against financial crime: know-your-customer (KYC) obligations, fight against money laundering and terrorist financing, and compliance with international embargoes and sanctions. The Compliance Data Scientist is in charge of  calibration of Financial Crime Scenarios and management of scenarios in production, whose function mainly consists of ensuring the optimization of the Group’s framework for fighting financial crime through its Transactions Monitoring Systems, by ensuring proper and correct calibrations of associated scenarios. Main tasks and responsibilities:
  • Calibration of Financial Crime Compliance Scenarios, employing statistical analysis and Group’s models;
  • Annual review of scenarios;
  • Data analysis:  extraction of data, cleaning, analyzing, visualizing in order to support conclusions and support decision-making;
  • Perform ad-hoc studies relevant for the optimization of financial security scenarios, the number of generated alerts;
  • Developing custom data models and algorithms to apply to data sets; Identifying patterns and trends in data sets to discover new business perspective; Develops predictive and statistical models to proactively spot problems and business opportunities;
  • It uses models and machine learning methods to improve the quality of the data and implicitly the functionality of the product; deliver data-driven suggestions and recommendations to the executive team.
  • Analyzes the pertinence of generated alerts and proposes new thresholds ensuring operational efficiency of scenarios, as well as the quality of generated alerts;
  • Testing of developments in UAT; Validation of developments for production;
  • Recurrent data mining tuning thanks to keyword data analysis using Python technology, and weekly review of data research results on banking transactions;
  • PCT controls: Consistency between validated scenarios and scenarios in production; Consistency of parameters & thresholds between validated       scenarios and scenarios in production.

Profile required

Expected professional skills:

  • Good knowledge of Python & SQL or other similar programming languages
  • Statistical Analysis
  • Data analysis
  • Tableau or other Business Intelligence tool
  • Good knowledge on Data mining, Predictive modeling & Machine Learning
  • Ability to handle vast amounts of structured, semi-structured and unstructured data.
  • Experience in qualitative and quantitative data analysis techniques.
  • Ability to present technical, abstract matters in a format easily understood by non-technical management personnel.
  • Analytical thinking and ability to work with logical propositions and operators.
  • English written and spoken level B2, good level of French would be a plus.
  • Knowledge related to Anti Money Laundering, financial crime detection, strong motivation to evolve in this field is required.

 Expected key behavioral skills:

  • Good interpersonal skills, responsiveness, ability to communicate with the central structure located in another country, sense of service, flexibility.
  • Efficiency, team spirit and ability to evolve in a fast and demanding work environment.
  • Autonomy and sense of organization (management of priorities and deadlines)

Why join us

SG GSC is a Great Place to Work® certified company. Here, you will find a flexible workplace and culture, autonomy, constant learning opportunities, dynamism, and talented people, making this experience a real career accelerator. You will also discover all the diversity of our businesses, in a sector that is constantly evolving and innovating.

If you feel like ambitiously pursuing your goals, then you have come to the right place.

Plus, you will enjoy all our benefits:

  • competitive compensation & remuneration, including annual performance bonus;
  • preventive healthcare plan, and group health & life insurance;
  • wide range of flexible benefits within a monthly budget;
  • office perks, wellbeing and mental health programs;
  • various social benefits and bonuses for personal or family events;
  • 9-to-5 workday & work-from-home options; 
  • additional paid and unpaid time off, including Sabbatical leave;
  • learning and growth opportunities based on individual development and career plans;
  • unlimited access to various eLearning resources.

Business insight

We are convinced that people are drivers of change, and that the world of tomorrow will be shaped by all their initiatives, from the smallest to the most ambitious.

Whether you’re joining us for a period of months, years or your entire career, together we can have a positive impact on the future. Creating, daring, innovating and taking action are part of our DNA.

If you too want to be directly involved, grow in a stimulating and caring environment, feel useful on a daily basis and develop or strengthen your expertise, you will feel right at home with us!

Still hesitating?

You should know that our employees can dedicate several days per year to solidarity actions during their working hours, including sponsoring people struggling with their orientation or professional integration, participating in the financial education of young apprentices, and sharing their skills with charities. There are many ways to get involved.

We are an equal opportunities employer and we are proud to make diversity a strength for our company. Societe Generale is committed to recognizing and promoting all talents, regardless of their beliefs, age, disability, parental status, ethnic origin, nationality, gender identity, sexual orientation, membership of a political, religious, trade union or minority organisation, or any other characteristic that could be subject to discrimination.

Reference: 24000F9C
Entity: SG Global Solution Centre Romania
Starting date: 2024/08/01
Publication date: 2024/06/03