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

Deutsche Bank

Not specified; not specified; comprehensive portfo...
Hybrid
Advanced degree in quantitative discipline
Extensive model development experience
Machine learning and ai in regulatory environment
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 with state-of-the-art Machine Learning and Artificial Intelligence within a regulatory enforcement environment.
  • The position offers comprehensive benefits including mental health support, physical fitness programs, 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 portfolio of benefits including pension plans, health check-ups, and flexible working models

Skills & Requirements

Must-have

  • Advanced degree in quantitative discipline
  • Extensive model development experience
  • Machine learning and AI in regulatory environment
  • Fluency in German and English
  • Knowledge of financial products across banking sectors

Nice-to-have

  • Strong interpersonal and communication skills
  • Experience leading cross-functional teams
  • Detail-oriented approach to complex matters
  • Collaborative global team mindset
  • Ability to translate coverage gaps into proposals

Key Requirements

  • Master's or PhD in Mathematics, Computer Science, Data Science, Physics, or Statistics
  • Leadership experience managing teams in model development
  • Negotiation-level fluency in German and English
  • Experience with data quality and lineage in transaction monitoring

Work Rights

Not specified

Tailored Resume

Cover Letter