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Business/ Function

Tier 1 Banks UK / FCR / Financial Crime Threat Mitigation

Overview

  • Financial Crime Risk (FCR) is the Global Function that brings together all areas of financial crime risk management at XX. FCR is dedicated to implementing the most effective global standards to combat financial crime (including anti-money laundering, sanctions and anti-bribery and corruption compliance).
  • Financial Crime Threat Mitigation (FCTM) is a sub-function of FCR with the responsibility of identifying, analysing and investigating financial crime risk proactively, effectively and efficiently, and ensure proper mitigation of these risks within XXX. FCTM is a global team comprising investigators, intelligence analysts, data scientists, subject matter experts, liaison specialists and innovation specialists.
  • FCR IT is responsible for building and supporting the IT systems that are used within FCR/FCTM. The current FCR IT architecture is based on a large on premise Hadoop cluster for data management and analytics.
  • XXX IT (including FCR IT) has started a very ambitious programme or work to aggressively migrate data & analytics onto Google Cloud Platform (GCP). This role is needed to support the FCR IT move to GCP in 2018 (and beyond).

Responsible For

  • Build production ML solution on K8S Service in GCP
  • Help to deliver GCP development projects (including: design, development/coding, testing & deployment into Production)
  • Collaborate with central teams (architecture, security, engineering, networks) who are responsible for delivering XXX baseline cloud architecture. Ensure that FCR requirements are taken into account.
  • Collaborate with other development teams that are also working to deliver use cases on GCP e.g. share best practice.
  • Implement DevOps / Automation on GCP according to system requirement

Essential Experience (in order of importance)

Including: technical knowledge, company/industry experience, IT knowledge (levels required), languages etc.

Essential Skills/ Competencies

Including: commercial orientation, customer drive, business development, analytical reasoning, management planning, decisiveness, leadership, teamwork, building and managing relationships, communication, drive and resilience, change orientation, technical knowledge etc

Technical SkillS

  • Good knowledge of GCP architecture/services
  • 3+ years Python/Java/Go experience
  • Linux, Bash/shell scripting
  • Security (IAM, AD, ADLDS, roles, service accounts, entitlements)
  • DEVOPS principles & automation tools (Terraform, Jenkins, Ansible)
  • Agile development principles (e.g. Scrum, Kanban, Jira, Confluence)

Additional Requirements

  • GCP or AWS certified
  • Istio/service mesh
  • Machine Learning knowledge
  • Java coding experience
  • Network configuration (VPC, VPC-SC, VPN)
  • Databases (SQL, no-SQL, DBT)
  • Encryption (CMEK, KMS, HSM, at rest, in transit)

Would love to have someone who’s

  • passionate about open source project/involved in one
  • good design thinking and communication skills
  • a good mindset of MLOPS