Financial Crimes Compliance Data Scientist
United Kingdom
Applications have closed
HackerOne
Reduce the risk of a security incident by working with the world’s largest community of trusted ethical hackers. HackerOne offers bug bounty, VDP, security assessments, attack surface management, and pentest solutions.We're looking for an experienced FCC Data Scientist to help mature our FCC program. You will champion the overall data analysis as it relates to the FCC strategy at HackerOne by sharing knowledge, impactful analysis, and actionable intelligence. You will be a vital part of our team responsible for translating an FCC-risk based approach from compliance stakeholders with cross-functional teams in product, marketing, and engineering. You will work with our FCC team and cross-functionally with product and engineering organizations to transform compliance requirements into architecture and integrate BSA data into our longer-term platform strategy, including the incorporation of enterprise risk management. Additionally, you will Introduce standard methodologies and principles around analytics and supporting Bank Secrecy Act (BSA) and related data governance to enable consistent delivery and alignment with the FCC strategic direction. This includes conducting complex and exploratory analysis needed to deepen an understanding of users.
This function will be tackling immediate needs as an individual contributor. We are looking for a proven leader who can define a strategy, determine needs, and build out an FCC data analytics function as the company’s growth scales.
Mission of the Financial Crimes Compliance Team at HackerOne
Collaborate to make the Internet safer by innovating HackerOne compliance that builds trust, safety, and soundness. #LI-REMOTE#LI-CK1
Your Journey at HackerOne
The FCC Data Analyst will contribute to the data analytics development for the FCC team, leveraging technical expertise to increase information value of content with actionable insights. The individual in this role also is responsible for driving enterprise-wide actionable, FCC data driven insights for non-FCC experts that assist in development of required platform and risk management enhancements. The FCC Data Scientist is responsible for maintaining a working knowledge of all regulatory obligations and be able to relate them to firm policy, procedures, and processes across HackerOne, as well as manage any potential customer/user related issues. This includes identifying appropriate resolution of issues and escalations to FCC leadership.
You will work in partnership with the FCC team and internal stakeholders to:
- New Program Design and Management: Design HackerOne’s FCC data analytics framework within the AML Program. Ensure FCC requirements are met and tracked through the end-to-end compliance risk management system, including driving the scale and quality of data analysis through automated systems and tools that deliver measurable impact. Utilize analysis to drive transaction monitoring rules development. Identify data analytics, business intelligence, and data visualization tools, such as Looker or Tableau, to ensure scalable and reliable investigative processes with consultation and approval of the FCC Directors and Head of Payments Compliance.
- Advisory & Liaison: Serve as a liaison between compliance SMEs and Product and Engineering to provide data-driven, FCC advisory guidance to deliver initiatives, clearly communicating and helping non-experts understand the impact of applicable FCC laws, regulations, and requirements
- Escalations: While ensuring functional requirements are met, understood, and delivered, provide strategic, risk-based advice, solutions, and regular updates to FCC management regarding the matters being handled, including but not limited to, the timely escalation and resolution of potential issues through management information reports, dashboard, etc.
- Stakeholder Engagement: Work closely with stakeholders throughout the FCC risk management lifecycle to resolve blockers, influence decisions, address questions, and balance between functionality, user experience, and regulatory requirements.
- Project Management: Plan, scope, resource, coordinate, communicate status, manage risks, and track progress across multiple analytic product work streams. Develop and maintain policies, procedures, and documentation to demonstrate compliance in program areas and develop integrated strategies to optimize development, implementation, and risk-based analysis of recommendations.
- Risk Assessments: Provide data-driven feedback, reporting, and root-cause analysis in a timely manner to risk assessments to identify issues, evaluate control enhancements, and prioritize program activities. Proactively provide event-driven reporting to identify root-causes for risk identification and remediation control enhancements.
- Employee Development & Training: Partner with internal stakeholders and outside vendors to design FCC training and building skills for continuous learning. Maintain and enhance subject matter expertise at the intersection of data and FCC laws, regulations, and best practices. Ensure continued professional development to meet HackerOne’s business priorities.
Who You Are
- 5-8+ years of experience within a FinTech in the data and analytics space, with deep knowledge around data strategy, data architecture, data modelling, data analytics, visualizations, AI & ML.
- 5-8+ years financial crimes compliance data analysis or comparable experience at a FinTech, financial institution, regulatory agency, law firm, or major consulting firm
- Strong experience balancing product and business priorities with risk-based compliance requirements. Solid knowledge and experience with FCC laws, regulations, and best practices, as well as experience in applying same to scaling international programs
- Experience with data transformation processes, data pipelines, API integrations, including balancing business priorities with risk-based compliance requirements
- Exceptional interpersonal, facilitation, and communication skills (oral and written), with individuals at all levels and across functional areas. Strong presence and organizational skills to effectively influence cross-firm programs while engaging stakeholders
- Ability to define key performance and risk indicators, and operationalize program metrics, with a demonstrated ability to present analyses, compliance performance results and actionable recommendations to business and technical teams
- Strong project management skills, with ability to collaboratively manage multiple work streams involving different stakeholders, partners, and groups
- Proficiency in SQL, Looker, Snowflake, DBT, as well as data analytics and visualization tools, such as Tableau and I2.
- Proficiency in enterprise BSA/AML compliance software and tools for onboarding, watchlist and adverse media screening, transaction monitoring, case management, and financial crimes investigations, in addition to Asana, Google Apps, MS Office, Lucid
HackerOne ValuesHackerOne commits to maintaining a strong, inclusive culture built for our employees and our community of hackers. We are driven by our five core values. We recognize that our mission is bigger than us, and therefore act with integrity at all times. As a team, we believe that transparency builds trust so we default to disclosure in our communications. Each individual executes with excellence, creating an environment of greater alignment and greater autonomy. We win as a team and respect all people to empower everyone to learn from each other, innovate, and grow.
What We DoHackerOne empowers the world to build a safer internet by giving organizations access to the largest, global community of highly skilled ethical hackers. Armed with an extensive database of vulnerability trends and industry benchmarks, the hacker community mitigates cyber risk by searching, finding, and safely reporting real-world security weaknesses for organizations across industries and attack surfaces. Customers include The U.S. Department of Defense, Dropbox, General Motors, GitHub, Goldman Sachs, Google, Hyatt, Lufthansa, Microsoft, MINDEF Singapore, Nintendo, PayPal, Slack, Starbucks, Twitter, and Yahoo. HackerOne was ranked fifth on the Fast Company World’s Most Innovative Companies list for 2020.
* Salary range is an estimate based on our AI, ML, Data Science Salary Index 💰
Tags: APIs Business Intelligence Consulting Consulting firm Data analysis Data Analytics Data pipelines Data strategy Data visualization Engineering FinTech GitHub Looker Machine Learning Pipelines Security Snowflake SQL Tableau
Perks/benefits: Career development Team events Transparency
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