Not specified; not specified; comprehensive hospit...
Advanced degree in quantitative discipline
Hands-on experience in model development
Strong machine learning and ai techniques
This role involves applying advanced data science methodologies to design and enhance Transaction Monitoring models for detecting suspicious activity
Job Summary
This role involves applying advanced data science methodologies to design and enhance Transaction Monitoring models for detecting suspicious activity.
The successful candidate will serve as the Regional Head for APAC Transaction Monitoring and lead the Global Ongoing Model Performance Monitoring Center of Excellence.
Benefits include best-in-class leave policies, gender-neutral parental leaves, and 100% reimbursement for childcare assistance.
Matching Summary
This role involves applying advanced data science methodologies to design and enhance Transaction Monitoring models for detecting suspicious activity.
Salary
Not specified; Not specified; Comprehensive Hospitalization Insurance, Accident and Term life Insurance, Childcare assistance
Skills & Requirements
Must-have
Advanced degree in quantitative discipline
Hands-on experience in model development
Strong Machine Learning and AI techniques
Knowledge of transaction monitoring data
Understanding of model governance frameworks
Nice-to-have
Experience in regulated financial services
Fluency in English written and spoken
Ability to work in global matrix organization
Strong interpersonal communication skills
Key Requirements
Masters or PhD in Mathematics, Computer Science, Data Science, Physics, or Statistics
Proven leadership experience managing teams or initiatives
Solid knowledge of regulatory expectations and risk management frameworks