Financial Crime Compliance Data & Analytics Team Head

(1) Management Information (MI) & Reporting

Oversee the preparation, accuracy, and timeliness of MI and reporting for internal stakeholders and global FCC functions (GFCD).

Ensure reports provide actionable insights to support decision-making and regulatory compliance.

(2) Data-Driven Investigations

Support complex investigations by leveraging advanced data analytics and visualization techniques.

Collaborate with FCC teams to identify patterns, anomalies, and emerging risks through data-driven insights.

(3) Risk Analysis & Emerging Typologies

Perform in-depth risk analysis on new and evolving financial crime typologies.

Develop analytical models and dashboards to monitor and predict risk trends.

(4) Realize DataDriven FCC Operation

Drive the transition toward datadriven operational models across FCC functions.

Introduce analytical processes and tools that enhance efficiency, transparency, and effectiveness of FCC activities.

(5) Leverage AI to Improve Productivity

Identify and implement AIdriven solutions to automate routine tasks, improve detection accuracy, and enhance productivity.

Collaborate with internal and global stakeholders (GFCD) to explore advanced AI use cases for FCC.

(6) FCC Data Governance

Establish and maintain robust FCC data governance frameworks aligned with enterprise-wide data governance standards.

Ensure data integrity, security, and compliance with regulatory requirements.

(7) Stakeholder Collaboration

Act as the primary liaison between FCC Division, IT, and global teams for data-related initiatives.

Drive continuous improvement in data quality and analytics capabilities.

(8) Others

Lead and mentor the FCC Data & Analytics team to ensure effective and efficient execution of responsibilities.

Perform other tasks as assigned.

Qualifications

Bachelor's degree or higher in Data Science, Statistics, Computer Science, Information Systems, or related fields

Advanced degree or data analytics certifications are an advantage

Minimum 8 years experience in data analytics, MI reporting, or risk analysis in banking/financial services

Knowledge of FCC-related data requirements and regulatory reporting

Experience supporting investigations through data analytics

Proficiency in data analytics tools (SQL, Python, R, Tableau, Power BI)

Strong analytical skills with ability to deliver actionable insights

Understanding of financial crime risks and compliance expectations

Ability to lead data projects and collaborate with cross-functional teams

Excellent English communication, leadership, integrity, and proactive mindset

Applicants can read the Personal Data Protection Announcement of the Bank's Human Resources Function by typing the link from the image that stated below. :

(https://krungsri.com/b/privacynoticeen)

: Remark: The bank needs to and will have a process for verifying personal information related to the criminal history of applicants before they are considered for employment with the bank.

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Talent Acquisition Department

Bank of Ayudhya Public Company Limited

1222 Rama III Rd., Bangpongpang, Yannawa, Bangkok 10120