Director, Data Analytics Consulting

at  Control Risks

We are now looking to bring on board a subject matter expert on data analytics and structured data systems to help grow the Data Analytics practice for the EMEA region. As Director you will collaborate and offer global data analytics support to service client needs and business opportunities in Europe, Africa, the Middle East and Asia Pacific.
This role has three main focus areas:
1. Lead and manage projects concurrently
2. Assist in the development of business offerings for data analytics and technology services globally
3. Generate thought leadership and instil best practices in data analysis for regulatory, compliance and business issues
The Director should have experience helping clients address adverse business situations including regulatory enforcement, white collar investigations, FCPA and anti-corruption cases, commercial litigation and criminal/civil inquiries. Relevant experience working in regulated industries such as pharmaceutical and financial services is preferred. The Director will work with the Compliance, Forensics and Intelligence team, who may function as the subject matter experts but be in need of analytics assistance.

REQUIREMENTS

• Significant professional and technology experience, preferably in a forensic accounting, legal technologies, strategy, compliance and investigations setting
• Knowledge and experience working in regulated industries such as pharmaceuticals, financial services and insurance
• Knowledge of anti-fraud, investigations, anti-bribery and corruption and regulatory requirements analysis skillsets
• Proven knowledge and experience using advanced analytic tools for data visualization, predictive modeling, data management, ETL, data aggregation and dynamic reporting
• Hands-on technical experience mining and analyzing structured data with a strong working knowledge of Microsoft SQL Server, including advanced experience with SQL query building
• Proven experience managing client expectations and providing relevant solutions through the project life cycle
• Experience in creating project estimates, project plans, proposals and retention agreements
• Bachelor’s degree; post-graduate degree or equivalent a plus
• Advanced experience working with Microsoft SQL Server, SAP, Oracle and/or other database applications
• Familiarity with software and tools such as SQL, Tableau, Python, SAS, ACL, VBA, Power BI and/or Java preferred
• Excellent written and oral presentation skills to effectively communicate with diverse audiences of varying degrees of expertise
• Strong interpersonal skills and excellent client-facing skills
• Ability to work well under pressure and meet tight deadlines while effectively juggling competing demands, prioritizing appropriately and overseeing multiple tasks simultaneously
• Strong logical reasoning skills
• Ability to travel (including internationally) when requested

Please refer the Job description for details