Research Director, Compliance, Fraud and Risk Analytics

  • IDC
  • Framingham, MA, USA
  • Oct 24, 2017
Research

Job Description


IDC

Requisition Number 2017-1251
Functional Area Research
Location US-MA-Framingham
# of Openings 1


Overview

IDC is the most respected global technology market research firm operating in over 110 countries worldwide. Our collaborative, innovative and entrepreneurial culture is the perfect place for you to discover your future.

We are a seeking a Research Director, Financial Insights – Compliance, Fraud and Risk Analytics to join our dynamic research team.

Responsibilities

  • Responsible for the development of research for IDC Financial Insights global coverage of Big Data and analytics in regulatory compliance, fraud detection and prevention, and cyberthreat detection and prevention and risk management
  • Focus on compliance regulators around "bad actors" including AML, eCDD, and KYC. Also, other regulatory programs such as GDPR and compliance watchlists (e.g. OFAC and PEP)
  • Focused on developing new business for compliance, fraud and risk analytics in addition to setting and fulfilling the research agenda
  • The Research Director is responsible for building the reputation and the revenues of the services within their domain and is heavily involved in consulting and custom research. Additional responsibilities include managing the research agenda, writing research reports, presenting at industry events, helping with marketing activities to raise industry visibility, conducting business development, providing sales support, and acting effectively as a client advisor for both financial firms and technology suppliers
  • The candidate must demonstrate thought leadership in this space and be able to communicate the importance of new ideas/trends that impact the financial services industry to senior management
  • Serves as product leader, demonstrating financial success through revenue growth, program profitability and expense management
  • Establishes and carries out a business development and client renewal strategy for risk program
  • Leads consulting projects and custom work associated with program area
  • Develops and delivers presentations for clients and industry conferences


Qualifications

  • A Bachelors Degree from an accredited institution or the international equivalent is required (Advanced degree a plus)
  • Minimum of 15 years of professional experience
  • Successful candidate will have 10+ years of related industry risk/compliance experience (e.g. financial industry analyst, financial services consulting, auditing/compliance at an institution, vendor risk/compliance product management or financial regulator (e.g. OCC, FINRA or the Fed)
  • Experience with compliance and regulatory programs such as AML, eCDD, and KYC. Fraud detection and prevention, cyberthreat detection and prevention and advanced compliance analytics
  • Demonstrated public speaking skills
  • Advanced skills in MS Word, Excel, PowerPoint
  • Excellent writing and superior communication skills required
  • Writes documents that are actionable and relevant for the target audience
  • Ability to clearly communicate and report data analysis
  • Demonstrated ability in working under pressure and competing deadlines
  • Ability to forecast and publish timely changes to market conditions
  • Exhibits industry presence and Thought Leadership on compliance, fraud and risk analytics
  • Ability to travel (30-40%)
  • Excellent interpersonal skills for client inquiry and internal collaboration
  • Position is based in Framingham, MA, but other locations will be considered


About IDC: International Data Corporation (IDC) is the premier global provider of market intelligence, advisory services, and events for the information technology, telecommunications and consumer technology markets. IDC helps IT professionals, business executives, and the investment community make fact-based decisions on technology purchases and business strategy. More than 1,100 IDC analysts provide global, regional, and local expertise on technology and industry opportunities and trends in over 110 countries worldwide. For 50 years, IDC has provided strategic insights to help our clients achieve their key business objectives. IDC is a subsidiary of IDG, the world's leading technology media, research, and events company.

IDC is an Equal Opportunity Employer. Applicants and employees are considered for positions and are evaluated without regard to mental or physical disability, handicap, race, color, religion, gender, gender identity and expression, ancestry, national origin, age, genetic information, military or veteran status, sexual orientation, marital status or other categories protected by law.

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