2 of 2 Financial Institution Jobs in Renfrewshire

and data science strategy. You'll work at the intersection of AI research and product engineering to build intelligent, trustworthy systems that transform how financial institutions meet compliance and regulatory obligations. This is a leadership role that requires deep technical expertise, strategic thinking, and the ability to build and … in building and deploying AI systems in production environments. Strong understanding of data governance, bias, fairness, and regulatory considerations in AI. Experience in the financial services, RegTech, or compliance domain is a strong plus. Advanced degree (PhD or MSc) in Computer Science, Data Science, AI, or a related field. More ❯

Overview of the Role The Integrated Financial Crime (IFC) portfolio is a comprehensive programme aimed at creating an effective Financial Crime environment through over 20 Delivery Vehicles. It focuses on risk management, automation, skills development, and awareness-raising among partners, colleagues, and customers. As part of the Strategic … Transformation & Change Team within IFC, your role as Process Architecture - Financial Crime SME will report to the Process Architecture Lead. You will be part of a team of four SMEs working across multiple Delivery Vehicles. Candidate Requirements Experienced Financial Crime SME with background in 2LoD (Compliance Department or … Financial Crime) or 1LoD within a regulated global financial institution. Knowledgeable about the regulatory landscape and experienced in a global regulated organization. Proficient in two or more of the following: Money Laundering, Terrorism Financing, Fraud, Bribery & Corruption, Insider Trading, Cybercrime, Sanctions Violations, Tax Monitoring. Understanding of CDD, Screening More ❯