VP, FCC Modelling Analytics APAC Lead – Global Bank

    Permanent Christina Tay Email Job
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    • Category Financial ServicesTechnology
    • Industry Banking & MarketsFinancial Services
    • Function Legal & ComplianceData
    • Consultant Christina Tay
    • License No 16S8060
    • Registration No R1658357
    • Job Ref No CR18741
    • Salary S$150,000 - S$250,000


    We are partnering a Global Bank to recruit for a FCC Modelling Analytics Lead for APAC . This is an exciting opportunity for a high caliber individual to join their regional headquarter in Singapore.


    Reporting to the Head of FCC Modelling, you will be responsible for providing leadership to a team of analyst in APAC. The entire Model Management Lifecycle regarding all Transaction Monitoring related controls will be your responsibility. You will ensure that models used in APAC meet the standards of the Transaction Monitoring Operating Model and adequately cover the underlying risks. Using a scientific approach, you will ensure the bank’s AML and regulatory risks and obligations are met. You will engage new technologies and approaches in Financial Crime Analytics to improve the Transaction Monitoring models and processes.


    You have a degree in Mathematics, Economics, Computer Science, Data Science, Information Management, Statistics or any comparable qualification. You have at least 5 years of experience performing a similar function. Candidates with a quantitative background is preferred. Experience in analytics, data mining, statistical analysis or model validation and exposure to Python, Big Data via Hadoop and Oracle Mantas will be advantageous.

    To Apply

    To apply, please submit your resume to Christina at cr@kerryconsulting.com, quoting the job title and reference no CR18741. Due to high volume of applications, only shortlisted candidates are notified.