20 Job Postings
2025-01-16 - 2026-01-16
The common responsibilities for this position include planning, managing, executing, and supporting model validation of AML/CFT systems, business intelligence, and data analytics. Developing a framework and overseeing model validation activities to ensure compliance with regulatory requirements is essential. Regular model validation of AML/CFT systems across various locations, conducting threshold tuning, algorithms, and rules review, and assessing system effectiveness are key duties. Performing data analytics using Apache Hadoop, Spark, and Hive, as well as creating interactive dashboards through Tableau, is required. Reviewing daily surveillance alerts and reports for equities and derivatives products, conducting investigations from alerts, and managing referrals of suspicious trading behavior are also part of the role. Preparing management reports, organizing committee meetings, and driving projects for operational risk management, including developing dashboards and automated tools, are crucial responsibilities. Additionally, serving as the primary contact for client operational queries, managing trade capture and reconciliation, and supporting Front Office Sales and Trading are included. Finally, leading and developing a high-performing team, fostering innovation, and overseeing product operations and vendor relationships are significant aspects of this position.
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