Senior Manager, Specialty Compliance and Ethics, D...
Walmart

What you'll do at

Position Summary...

What you'll do...

Job Description

***Location of the role is Bentonville AR. Relocation assistance is available***

The Senior Manager, Data Analytics - Financial Services Compliance Model Governance will help support and maintain anti-financial crimes models for peak performance through use of analytics, statistics, and modeling techniques. This will include monitoring and tuning of Anti-Money laundering (AML) and Consumer Fraud monitoring and detection and interdiction scenarios and models. The analyst will work to maintain coverage of financial crimes red flags and prepare appropriate model and change documentation in coordination with data scientists and vendor solution providers.

The Senior Manager, Data Analytics - Financial Services Compliance Model Governance will support statistical modeling and analysis by processing large amounts of data, present findings through data visualization tools, and work with third party providers or internal teams to oversee model validation efforts and memorializing model selection rationales and defined assumptions. The Senior Manager, Data Analytics - Financial Services Compliance Model Governance will provide model output, support ongoing risk assessment activities, and ensure model documentation is maintained and updated as required.

What you'll do...

• Perform ongoing monitoring of all active anti-financial crime models to review performance and escalate concerns
• Create statistically representative samples and perform analysis through Above the Line and Below the Line testing to ensure that models are effective and functioning accordingly
• Perform quantitative testing and statistical analysis techniques as it pertains to BSA/AML models, including name similarity matching, classification accuracy testing, unsupervised/supervised machine learning, neural networks, fuzzy logic matching, decision trees, etc.
• Analyze, test and/or validate BSA/AML and/or Consumer Fraud models; implement, test , or evaluate the performance of financial crime and compliance systems
• Code using Google Cloud, SQL. Python, experience producing reporting or analytics that leverage modeling techniques, entity resolution, network analysis, or other sophisticated approaches
• Research and recommend new detection, interdiction, forecasting, and other model approaches through analysis efforts
• Develop and recommend model changes to monitor and address new financial crime typologies and emerging risks
• Maintain a coverage assessment to ensure red flags/typologies are addressed through monitoring efforts or other appropriate controls

What you'll bring...

• Experience using Featurespace and/or Quantexa system applications
• Strong knowledge of mathematics or a numerate discipline (i.e., Computer Science, Physics, Statistics, or Engineering)
• Strong problem-solving skills (especially in data-centric applications)
• Strong clear, concise written and verbal communication skills
• Demonstrated ability to pick up new technologies and concepts quickly
• Experience applying practical machine learning algorithms to real-world data
• Strong knowledge about model risk management and associated regulatory requirements
• Bilingual sills (preferably Spanish) and have experience supporting international markets - particularly Latin America

The above information has been designed to indicate the general nature and level of work performed in the role. It is not designed to contain or be interpreted as a comprehensive inventory of all duties, responsibilities and qualifications required of employees assigned to this job. The full Job Description can be made available as part of the hiring process.

Benefits & Perks:

Beyond competitive pay, you can receive incentive awards for your performance. Other great perks include 401(k) match, stock purchase plan, paid maternity and parental leave, PTO, multiple health plans, and much more.

Equal Opportunity Employer

Walmart, Inc. is an Equal Opportunity Employer - By Choice. We believe we are best equipped to help our associates, customers and the communities we serve live better when we really know them. That means understanding, respecting and valuing diversity- unique styles, experiences, identities, ideas and opinions - while being inclusive of all people.

Who We Are

Join Walmart and your work could help over 275million global customers live better every week. Yes, we are the Fortune #1 company. But you'll quickly find we're a company who wants you to feel comfortable bringing your whole self to work. A career at Walmart is where the world's most complex challenges meet a kinder way of life. Our mission spreads far beyond the walls of our stores. Join us and you'll discover why we are a world leader in diversity and inclusion, sustainability, and community involvement. From day one, you'll be empowered and equipped to do the best work of your life.careers.walmart.com

Minimum Qualifications...

Outlined below are the required minimum qualifications for this position. If none are listed, there are no minimum qualifications.

Minimum Qualifications: Bachelor's degree in Business, Human Resources, or related field and 4 years' experience in compliance, ethics, legal, project management, or related area OR 6 years' experience in compliance, ethics, legal, project management, or related area. 2 years' supervisory experience. 3 years' experience using intermediate functionality of Microsoft Office.

Preferred Qualifications...

Outlined below are the optional preferred qualifications for this position. If none are listed, there are no preferred qualifications.

Masters: Business Administration

Project Management - Project Management Professional - Certification

Primary Location...
702 SW 8TH ST, BENTONVILLE, AR 72716, United States of America

About Walmart

At Walmart, we help people save money so they can live better. This mission serves as the foundation for every decision we make, from responsible sourcing to sustainability-and everything in between. As a Walmart associate, you will play an integral role in shaping the future of retail, tech, merchandising, finance and hundreds of other industries-all while affecting the lives of millions of customers all over the world. Here, your work makes an impact every day. What are you waiting for?

Walmart, Inc. is an Equal Opportunity Employer- By Choice. We believe we are best equipped to help our associates, customers, and the communities we serve live better when we really know them. That means understanding, respecting, and valuing diversity- unique styles, experiences, identities, abilities, ideas and opinions- while being inclusive of all people.

Hello, NW Arkansas

With over 200 miles of trails, an emerging locally-sourced food scene, the world-renowned Crystal Bridges Museum-NWA has something for everyone.

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