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AML Manager – Model Validation/Data Analytics
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职位编号:
498909
聘用性质:
全职
部门:
防范金融犯罪部
工作类别:
稽核, 资讯科技
Responsibilities:
Perform qualitative and quantitative validation on AML models, including machine learning models
Assess model logic, assumptions and technical approaches, and evaluate model implementation and performance
Perform data analysis and data quality check on large data sets through the use and/or development of algorithms
Manage validation process including planning, executing project activities, monitoring milestones, controlling quality of deliverables
Liaise with different internal or external parties on the fact-based validation results
Prepare validation reports and communicate to the management, auditors, and other related stakeholders
Establish and review policies and procedural guidelines regularly
Requirements:
Degree or above in Financial Mathematics, Data Science, Statistics, Finance, Computer Science, Economics, or related disciplines
Experience in model-related activities such as development, implementation, application or validation of varying models in financial services industry is preferred
Proficiency in technical tools such as Python, SAS
Relevant qualification in ACAMS, ECF (AML/CFT) Core Level is preferred
Candidates with IT Audit Experience are also considered
Strong problem-solving ability with passion for analytic excellence
Able to work independently and under pressure
Good command of written and spoken English and Chinese
Familiar with Chinese and English word processing
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职位名称
部门
AML Manager – Model Validation/Data Analytics
防范金融犯罪部
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职位名称
部门
AML Manager – Model Validation/Data Analytics
防范金融犯罪部
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