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崗位職責(zé):
1.Proactively manage model risk to ensure local / regional models comply with all relevant requirements.
2.Provide subject matter expertise in the design, development and maintenance of compliance business analytics and models.
3.Assure that the model deployed in the region are fit-for-purpose by, where required, undertaking testing and/or validation and providing constructive challenge to the Global FCD teams.
4.Deliver analytical work on regional initiatives (data quality reviews and enhancement, model calibration, development and implementation of local deviations/specificities when/where needed).
5.Maintain relationships with regional stakeholders providing inputs to improve the performance of the models (EIR, Complex and Major Investigation, Fraud Risk, IMR, etc.).
6.Deliver bespoke analysis and MIs helping Compliance and the Business take appropriate risk based decisions.
7.Support improvements to the systems and data infrastructure supporting deployment of the Compliance models.

任職要求:
Qualifications：
1.Degree holder or above in Finance, Mathematics, Risk Management, Statistics, IT or a related field.
Experience：
1.Experience in the banking industry, ideally more than 4 years; additional experience in management consulting and/or IT business analysis and project management welcomed.
2.Previous experience in Financial Crime / Fraud not required but a plus.
Skills：
1.Excellent English writing skills, including the ability to compose clear model documents.
2.Hands on experience as analyst using any data analysis tool i.e. Python, SAS, SQL, Ali Cloud, Big Data (Hadoop), Visualization tools (Tableau, Qlikview, Spotfire) and Excel (advanced) .
3.Hands on experience as analyst with the ability to organize and analyse multiple, complex data sets, to draw clear business conclusions and present them clearly to non-scientific stakeholders.
4.Sound judgment and problem solving skills, ability to think laterally.
5.Team player able to work in a dynamic and multinational culture and cope with high pressure.
6.Experience or strong demonstrable interest in recent machine learning techniques.
福利待遇
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- 暢享10+天假期：除享有國家法定節(jié)假日外，還擁有至少10天帶薪年假、12天帶薪病假、1天生日假、婚假、產(chǎn)檢假、產(chǎn)假以及陪產(chǎn)假、哺乳假等，助您達(dá)到工作生活的平衡；
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培訓(xùn)與發(fā)展
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