C

Control Risks

Specialist risk consultancy ensuring secure operations

Director, Data Analytics Consulting

Data AnalysisConfirmed live in the last 24 hours
Full-timeLondon, UK

About the Job

Requirements

  • Significant professional and technology experience, preferably in a forensic accounting, legal technologies, strategy, compliance, or 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.
  • Proven knowledge and experience using advanced analytic tools for data visualization, predictive modeling, data management, extract, transform, and load (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 throughout the project life cycle.
  • Experience creating project estimates, project plans, proposals, and retention agreements.
  • Bachelor’s degree; a post-graduate degree or equivalent qualifications are a plus.
  • Advanced experience working with Microsoft SQL Server, SAP, Oracle, and/or other database applications.
  • Excellent written and oral presentation skills to communicate effectively with diverse audiences with varying levels of expertise.
  • Strong interpersonal and client-facing skills.
  • Ability to work under pressure, meet tight deadlines, juggle competing demands, prioritize appropriately, and oversee multiple tasks simultaneously.
  • Strong logical reasoning skills.
  • Ability to travel, including internationally, when requested.

Responsibilities

  • Design and implement qualitative and quantitative data analysis methodologies to discover meaningful trends, identify red-flag behavior, and optimize operational efficiencies.
  • Create dynamic data visualization and monitoring dashboards for reporting and ongoing analysis of client risk areas.
  • Develop work plans to identify, collect, aggregate, and analyze relevant data from enterprise data systems to support clients and counsel.
  • Identify and establish data relationships among disparate sources and organize them into a centralized data model to facilitate analysis.
  • Implement statistical and mathematical methodologies to construct complex data models to interrogate data for anomalies and patterns.
  • Use a risk-based approach to narrow engagement scope for high-volume data and complex filtering criteria.
  • Advise on high-profile, challenging, and multi-jurisdictional matters involving data analytics consulting.
  • Lead and create presentations of data analytics capabilities for prospective corporate clients and law firms.
  • Assist regional marketing, business development, and sales prospecting with business developers in Markets & Partnerships.
  • Prepare outgoing project proposals, including budget, staffing, and time estimates.
  • Mentor junior team members to support their professional development and foster a productive work environment.
  • Support the team in communicating effectively and promptly with stakeholders through standardized communications tools.
  • Deliver accurate work on time to meet project deadlines and evolving client needs throughout the project life cycle.
  • Exceed client expectations while identifying and mitigating business risks associated with projects.
  • Oversee consistent gathering of client and project requirements and ensure requirements are properly documented and managed.
  • Lead and manage concurrent projects.
  • Assist in developing global data analytics and technology service offerings.
  • Generate thought leadership and establish best practices in data analysis for regulatory, compliance, and business issues.

Desired Qualifications

  • Relevant experience working in regulated industries such as pharmaceutical and financial services.
  • Familiarity with software and tools such as SQL, Tableau, Python, SAS, ACL, VBA, Power BI, and/or Java.

About the Company

Control Risks

Specialist risk consultancy ensuring secure operations

Control Risks provides specialist risk consultancy that helps organisations become secure, compliant and resilient in a world of changing risks. It works across disciplines, technologies and geographies, delivering insight and intelligence to help clients focus resources, prepare for crises, resolve issues, and realise opportunities. Its approach emphasizes turning uncertainty into guidance and gives leaders reassurance from the boardroom to remote locations. Compared with competitors, it combines broad, cross-disciplinary risk expertise with global reach and actionable insights to bring order to chaos. The company’s goal is to help clients succeed by enabling sensible risk-taking and sustainable growth.

Company size
1,001-5,000
Company stage
Not listed
Total funding
Not listed
Headquarters
London, United Kingdom
Founded
1975

Recently Posted Jobs

Explore more opportunities at Control Risks

See more jobs