This role serves as the Regional Head for APAC Transaction Monitoring and leads Global Ongoing Model Performance Monitoring
Job Summary
This role serves as the Regional Head for APAC Transaction Monitoring and leads Global Ongoing Model Performance Monitoring.
The position involves applying advanced data science methodologies to design and enhance Transaction Monitoring models for detecting suspicious activity.
Candidates will benefit from a flexible scheme including gender-neutral parental leaves and 100% reimbursement for childcare assistance.
Matching Summary
This role serves as the Regional Head for APAC Transaction Monitoring and leads Global Ongoing Model Performance Monitoring.
Skills & Requirements
Must-have
Advanced degree in quantitative discipline
Strong hands-on model development experience
Machine Learning and AI techniques application
Transaction monitoring data understanding
Model governance and regulatory frameworks
Leadership of cross-functional teams
Nice-to-have
Experience in regulated financial services
Knowledge of emerging AI/ML technologies
Global matrix organization collaboration
Strategic vision articulation skills
Understanding of corporate banking products
Key Requirements
Masters or PhD in Mathematics, CS, Data Science, Physics, or Statistics
Proven leadership experience managing teams or initiatives