Data Scientist Compliance Innovation
hace 2 meses
.Pulsar Tabulador para desplazarse para pasar el enlace del contenido Ofertas de empleo en Business Regulation & Legal Las áreas regulatorias y legales de la entidad se ocupan de alinear los objetivos de la empresa con el cumplimiento de los requerimientos jurídicos, a nivel nacional e internacional, así como de regular las operaciones internas para su adecuación a los estándares y códigos diseñados con el fin de garantizar este cumplimiento. CaixaBank es un grupo financiero con un modelo de banca universal socialmente responsable con visión a largo plazo, basado en la calidad, la cercanía y la especialización, que ofrece una propuesta de valor de productos y servicios adaptada para cada segmento, asumiendo la innovación como un reto estratégico y un rasgo diferencial de su cultura, y cuyo posicionamiento líder en banca minorista en España y Portugal le permite tener un rol clave en la contribución al crecimiento económico sostenible. La misión de Compliance Innovation es impulsar evoluciones disruptivas de la actividad de gestión y control de los riesgos y anticiparnos ante las novedades en términos regulatorios, tecnológicos, de analítica avanzada, modelos y en la irrupción de la inteligencia artificial en la actividad de Compliance. Llevamos a cabo actividades de innovación y analítica avanzada aplicada a Compliance en casos de uso innovadores. Las funciones de Compliance Innovation comprenden los siguientes ámbitos: Innovación en riesgos, controles y metodología Estrategia, proyectos y actividades con visión estratégica de su evolución Radar, prospección de los casos de uso, aplicaciones, empresas y soluciones para Compliance, con especial atención a la evolución de las tecnologías regulatorias (RegTech) en el sector, el mercado y la Entidad. Proponemos y llevamos a la práctica soluciones innovadoras en casos de uso de aplicación a los procesos de negocio.Compliance es transversal a toda la actividad del banco, por lo que nuestra actividad cubre todos los productos y servicios de CaixaBank. Las actividades corresponden a los ámbitos descritos, es decir, innovación, estratégico y de radar. Desarrollamos con perfil de data scientists modelos de machine learning para la toma de decisiones en la gestión de riesgos. Impulsamos la optimización de procesos de control y gestión del riesgo, como por ejemplo la gestión de alertas de operativa sospechosa de blanqueo de capitales. Desarrollamos metodologías nuevas de control con casos de uso entrenando modelos de interpretación de lenguaje natural para el procesamiento de información no estructurada. Trabajamos en aplicaciones de inteligencia artificial generativa en asistentes para investigación forense. Lideramos en el área el journey to cloud con actividades innovadoras impulsando el uso del potencial y servicios del cloud corporativo. Evaluamos empresas y sus soluciones para Compliance
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Data Scientist Compliance Innovation
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