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- Tasks: Lead PEP screening strategies and design data-driven solutions for global compliance.
- Company: Join a forward-thinking organisation focused on regulatory excellence.
- Benefits: Competitive salary, flexible work options, and opportunities for professional growth.
- Other info: Collaborative environment with opportunities to mentor junior team members.
- Why this job: Make a real impact in global compliance while working with cutting-edge data analytics.
- Qualifications: 5+ years in data science or analytics, with strong SQL and Python skills.
The predicted salary is between 60000 - 80000 £ per year.
We are seeking a PEP Data Scientist to pivot and align global Politically Exposed Person (PEP) screening strategies with regional nuances. This role will design data-driven solutions that harmonize policies across jurisdictions, balancing local regulatory requirements with global compliance standards.
The successful candidate will translate complex datasets into actionable, scalable strategies that optimize PEP detection and minimize false positives. This position requires extensive cross-functional collaboration across engineering, advisory, and regulatory teams to ensure alignment with business objectives and global compliance expectations.
Key Responsibilities- Drive comprehensive initiatives to strengthen PEP screening capabilities across all regions, ensuring detection and risk mitigation objectives align with regulatory expectations while maintaining seamless customer experiences.
- Collaborate with First Line of Defense, product management, engineering, and business units to develop strategic frameworks and roadmaps for global PEP screening initiatives.
- Oversee the complete development lifecycle of PEP screening solutions—from concept through implementation—ensuring scalability, performance, and compliance alignment.
- Analyze and interpret emerging regulatory requirements, working closely with regional MLROs to establish clear Business Requirement Documents (BRDs) and translate guidance into actionable, data-driven solutions.
- Partner with engineering teams to implement regulatory changes and system enhancements across production environments.
- Work with advisory and regional policy teams to refine PEP list definitions and classification criteria, ensuring comprehensive risk coverage.
- Conduct advanced data exploration and statistical analysis to identify inefficiencies in screening workflows, providing actionable recommendations for process improvements.
- Analyze large-scale datasets to extract meaningful insights, develop recommendations, and present findings that drive business decisions.
- Provide technical mentorship and business guidance to junior data scientists, fostering team capability and development.
- Collaborate with engineering teams to ensure real-time integration and deployment of analytical solutions, maintaining reliability and performance standards.
Minimum Qualifications: Minimum of 5 years of relevant professional experience and a Bachelor’s degree (or equivalent experience).
Preferred Qualifications: Bachelor’s degree with a minimum of five years’ experience in sanctions transaction screening, PEP and negative news screening, or AML, including at least three years in data analytics or data science.
In-depth understanding of PEP screening and sanctions programs administered by regulators such as OFAC, EU, UN, CSSF, and related adjacency risks.
Proficiency in SQL (Google Cloud BigQuery), Python (Pandas, Numpy, PySpark), R, Tableau, and Power BI.
Strong data manipulation, profiling, and analysis skills; familiarity with Lexis Nexis WorldCompliance+ data source.
Experience with Hadoop, Hive, Jupyter Notebooks, and data warehouse environments highly desirable.
Excellent written and verbal communication skills, capable of translating analytical insights into actionable business recommendations.
Proven ability to design and implement data-driven compliance solutions for complex global operations.
Strong intellectual curiosity, strategic thinking, and comfort navigating ambiguity.
Advanced research, analytical, and project leadership skills with solid business acumen.
Ability to manage multiple priorities in a fast-paced, global environment.
Skilled in presenting complex quantitative analyses clearly to non-technical stakeholders.
PEP Screening and Strategy Lead employer: Capitex
Contact Detail:
Capitex Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land PEP Screening and Strategy Lead
✨Tip Number 1
Network like a pro! Reach out to folks in your industry on LinkedIn or at events. A friendly chat can lead to opportunities that aren’t even advertised yet.
✨Tip Number 2
Prepare for interviews by researching the company and its culture. Tailor your answers to show how your skills align with their needs, especially in PEP screening and data analytics.
✨Tip Number 3
Practice makes perfect! Do mock interviews with friends or use online platforms. The more you rehearse, the more confident you'll feel when it’s time to shine.
✨Tip Number 4
Don’t forget to apply through our website! We’ve got loads of exciting roles waiting for you, and applying directly can sometimes give you an edge over others.
We think you need these skills to ace PEP Screening and Strategy Lead
Some tips for your application 🫡
Tailor Your CV: Make sure your CV speaks directly to the PEP Data Scientist role. Highlight your experience with PEP screening, data analytics, and any relevant regulatory knowledge. We want to see how your skills align with what we're looking for!
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you're passionate about PEP screening and how your background makes you the perfect fit. Don’t forget to mention any specific projects or achievements that relate to the job.
Showcase Your Technical Skills: Since this role requires proficiency in SQL, Python, and data analysis tools, make sure to highlight these skills prominently. We love seeing examples of how you've used these tools to solve real-world problems in your previous roles.
Apply Through Our Website: We encourage you to apply through our website for a smoother application process. It helps us keep track of your application and ensures you don’t miss out on any important updates from us!
How to prepare for a job interview at Capitex
✨Know Your PEPs
Make sure you brush up on your knowledge of Politically Exposed Persons and the relevant regulations. Understand how different jurisdictions handle PEP screening and be ready to discuss how you would align global strategies with local nuances.
✨Showcase Your Data Skills
Prepare to demonstrate your proficiency in SQL, Python, and data analysis tools like Tableau or Power BI. Bring examples of past projects where you've used these skills to solve complex problems, especially in relation to PEP screening or compliance.
✨Collaboration is Key
Highlight your experience working cross-functionally with teams such as engineering and advisory. Be ready to share specific examples of how you've collaborated to develop strategic frameworks or implement regulatory changes.
✨Communicate Clearly
Practice explaining complex data insights in a way that non-technical stakeholders can understand. This role requires excellent communication skills, so think about how you can present your findings effectively during the interview.