Lead Payment Behavioural Models Strat - Group Strategic Analytics (f/m/x)

Deutsche Bank

Not specified; not specified; comprehensive benefi...
Hybrid
Machine learning and ai in regulatory environment
Transaction monitoring model development
Team leadership and cross-functional collaboration
The role focuses on defining and executing the regional model framework for transaction monitoring to identify suspicious financial activities

Job Summary

  • The role focuses on defining and executing the regional model framework for transaction monitoring to identify suspicious financial activities.
  • Candidates must possess extensive hands-on experience in model development, team management, and state-of-the-art Machine Learning methods within a regulatory context.
  • The position offers comprehensive benefits including mental health support, flexible working arrangements, and financial security plans.

Matching Summary

The role focuses on defining and executing the regional model framework for transaction monitoring to identify suspicious financial activities.

Salary

Not specified; Not specified; Comprehensive benefits portfolio offered

Skills & Requirements

Must-have

  • Machine Learning and AI in regulatory environment
  • Transaction monitoring model development
  • Team leadership and cross-functional collaboration
  • Quantitative degree in Mathematics or Statistics
  • Fluency in German and English languages

Nice-to-have

  • Knowledge of corporate and investment banking products
  • Experience with data lineage and quality controls
  • Strategic communication for short and long-term goals
  • Willingness to travel for regulatory audits
  • Detail-oriented approach to complex matters

Key Requirements

  • Master's or PhD in quantitative discipline
  • Extensive experience in model development and team leadership
  • Fluency in written and spoken German and English

Work Rights

Not specified

Tailored Resume

Cover Letter