Develop, implement, and maintain a comprehensive AML / Sanctions analytics strategy to identify, assess, and mitigate... stakeholders (e.g., Head of AFC Analytics, Business Analyst, and Data Engineer) to identify additional areas which require...
Model Development Work closely with model end-users and other key stakeholders (e.g., Head of AFC Analytics, Business... Analyst, and Data Engineer) to identify additional areas which require analytics support or future model build and include...
with model end-users and other key stakeholders (e.g., Head of AFC Analytics, Business Analyst, and Data Engineer) to identify... additional areas which require analytics support or future model build and include those models in development pipeline. Develop...
of automation tools like Robotic Process Automation (RPA) and familiarity with advanced analytics for AFC applications... model / automation narratives (e.g., purpose, logic, parameters, data requirements, output surfacing / structuring...
includes driving and providing guidance to country AFC analytics team when engaging with the business, GC/AFC, regulators... etc to understand the needs and requirements, subsequently reflect these requirements in the AFC analytics models together with Group...
implementation review of new / revised processes to provide assurance. Drive automation (e.g., data analytics, AI/ML) for continuous... At least 12 years (SVP) / 8 years (VP)of experience preferably with exposure on risk management (in control functions; including...
techniques and tools (including analytics, scripts, automation, Gen AI) to increase efficiency and effectiveness of target.... Proactive in forging effective engagement with key stakeholders relating to risk & control matters. Drive automation (e.g...
risks. Drive automation (e.g., data analytics, AI/ML) for continuous auditing. Provide risk assessment and advisory...) / 8 years (VP)in technology risk management, IT audit, or cybersecurity governance, preferably in global banking/financial...
focus of the role is innovation in quantitative trading, pushing the frontier of our trading sophistication and automation.... Curve Construction & Analytics Design, optimize, and maintain forward curve models incorporating market data, central bank...
the level of readiness. Drive automation and digital transformation initiatives to improve efficiency and agility... Experience with data analytics, especially using data to quickly identify issues and propose solutions Good people skills...
and analysis Leverages on data analytics, tools and techniques to enable identification of new risks or analyse existing risks... with at least 5-10 years of data analytics background and exposure in a financial institution With exposure to data analytics...
Lifecycle, (4) Investment workflows, and (5) Research and Analytics. Production Monitoring: Be accountable for the production... resolutions, and system configurations. Continuous Improvement: Identify opportunities for process improvements and automation...
Testing Execution & Analytics Execute credit risk stress testing under Pillar 1, IWST, SDST, ICAAP, and other MAS/HKMA.... Systems, Automation & Reporting Lead systemisation and tech initiatives by documenting user requirements, reviewing...
Testing Execution & Analytics Execute credit risk stress testing under Pillar 1, IWST, SDST, ICAAP, and other MAS/HKMA.... Systems, Automation & Reporting Lead systemisation and tech initiatives by documenting user requirements, reviewing...
Testing Execution & Analytics Execute credit risk stress testing under Pillar 1, IWST, SDST, ICAAP, and other MAS/HKMA.... Systems, Automation & Reporting Lead systemisation and tech initiatives by documenting user requirements, reviewing...
reports, analytics use cases using a combination of automation and SME validation. Work closely with source system owners... reporting, and analytics use cases. Conduct gap assessments of metadata for critical regulatory reports (e.g., BCBS 239, IFRS 9...