Sr. Sanction & Screening Model Developer (Fincrime)
Share
Job Location:
Monthly Salary:
Posted on:
01-11-2025
Vacancies:
1 Vacancy
Job Summary
Job Description:
-
Model Development: Lead the development and maintenance of Economic Sanction models to ensure compliance and effective risk management.
-
Data Analytics: Provide advanced analytical capabilities to solve data-related problems in risk management leveraging data to uncover insights and opportunities.
-
Risk Management Tools: Enhance the firms risk management tools through innovative quantitative solutions and methodologies.
-
echnical Documentation: Prepare comprehensive technical documentation to support model development and ensure clarity in methodologies and results.
-
Collaboration: Work collaboratively with cross-functional teams and stakeholders to align model development with business objectives and regulatory requirements.
-
Communication: Effectively communicate complex quantitative topics to both technical and non-technical audiences tailoring presentations to influence senior leaders.
-
Research & Analysis: Conduct in-depth research and data trend analysis to inform model enhancements and risk management strategies.
-
Project Management: Demonstrate effective prioritization and time management skills to handle multiple projects in a highly controlled and audited environment.
-
Programming & Data Calibration: Utilize strong programming skills in R Python SAS SQL or other languages to productionize data sets and ensure data calibration for accurate analysis
Key Skills
- Python
- C/C++
- Fortran
- R
- Data Mining
- Matlab
- Data Modeling
- Laboratory Techniques
- MongoDB
- SAS
- Systems Analysis
- Dancing
