- Category Financial Services
- Industry Banking & MarketsFinancial Services
- Function Legal & Compliance
- Consultant Christina Tay
- License No 16S8060
- Registration No R1658357
- Job Ref No CR18741
- Salary S$100,000 - S$150,000
We are partnering a Global Bank to expand their Group Financial Crimes Compliance Analytics team. This is a technology-driven bank that is committed to investing in technology and compliance. This is a new headcount and an exciting opportunity for a high caliber individual to join their regional headquarter in Singapore.
You are responsible for the entire Model Management Lifecycle regarding all Transaction Monitoring related controls. This includes ensuring that the models used in APAC meet the standards of the Group’s Transaction Monitoring operating model and adequately cover the underlying risks. You will engage new technologies such as Machine Learning & Artificial Intelligence in Financial Crime Analytics to improve the Transaction Monitoring models and processes. Using a quantitative & scientific approach, you will ensure the Bank’s AML and regulatory risks and obligations are met.
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 within Financial Crimes Compliance. 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, please submit your resume to Christina at email@example.com, quoting the job title and reference no CR18741. We regret that only shortlisted candidates will be notified.