Job Search

Refine Search

AML Manager – Model Validation

Job No.: 498909
Employment Type: Full time
Departments: Financial Crime Compliance Department
Job Functions: Compliance


  1. Perform qualitative and quantitative validation on AML models by assessing model logic, assumptions and technical approaches, evaluating model implementation and performance
  2. Manage validation process including planning, executing project activities, monitoring milestones, controlling quality of deliverables
  3. Liaise with different internal or external parties on the fact-based validation results
  4. Prepare validation reports and communicate to the management, internal and external auditors, other related stakeholders
  5. Establish and review policies and procedural guidelines regularly



  1. Degree or above in Financial Mathematics, Data Science, Statistics, Finance, Computer Science, Economics, or related disciplines
  2. Experience in model-related activities such as development, implementation, application or validation of varying models in financial services industry is preferred
  3. Candidates with IT Audit Experience are also considered
  4. Proficiency in technical tools such as Python, SAS
  5. Relevant qualification in CAMS, ECF (AML/CFT) Core Level, FRM, CPA, ACCA will be an advantage
  6. Self-motivated, willing to learn, detail-minded and with passion for analytic excellence
  7. Able to work independently and under pressure
  8. Good command of written and spoken English and Chinese
  9. Familiar with Chinese and English word processing

Back to Search Results Apply Now Refer a Friend