143 Job Postings
2025-01-16 - 2026-01-16
The common responsibilities for this position include planning, managing, executing, and supporting the model validation of AML/CFT systems, business intelligence, and data analytics. Developing frameworks for model validation activities and ensuring compliance with regulatory requirements are essential tasks. The role involves preparing data and reports to inform business decisions, utilizing advanced analytics and AI techniques for customer segmentation and scenario tuning, and conducting regular model validations across various locations. Additional responsibilities include performing data analytics using tools like Apache Hadoop, Spark, and Tableau, collaborating with cross-functional teams to identify and execute data analytics requirements, and supporting audit data analytics frameworks. The position also encompasses managing partnerships, driving product development initiatives, conducting market research, and enhancing customer experiences. Furthermore, responsibilities extend to leading project planning and execution, conducting risk assessments, and ensuring compliance with internal and external regulations.
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The skills distribution tells you what specific skill sets are in demand. E.g., Skills with a distribution of “More than 50%” means that these skills are wanted in more than 50% of the job postings.
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