hireejobs
Hyderabad Jobs
Banglore Jobs
Chennai Jobs
Delhi Jobs
Ahmedabad Jobs
Mumbai Jobs
Pune Jobs
Vijayawada Jobs
Gurgaon Jobs
Noida Jobs
Oil & Gas Jobs
Banking Jobs
Construction Jobs
Top Management Jobs
IT - Software Jobs
Medical Healthcare Jobs
Purchase / Logistics Jobs
Sales
Ajax Jobs
Designing Jobs
ASP .NET Jobs
Java Jobs
MySQL Jobs
Sap hr Jobs
Software Testing Jobs
Html Jobs
IT Jobs
Logistics Jobs
Customer Service Jobs
Airport Jobs
Banking Jobs
Driver Jobs
Part Time Jobs
Civil Engineering Jobs
Accountant Jobs
Safety Officer Jobs
Nursing Jobs
Civil Engineering Jobs
Hospitality Jobs
Part Time Jobs
Security Jobs
Finance Jobs
Marketing Jobs
Shipping Jobs
Real Estate Jobs
Telecom Jobs

Associate Model Risk Risk & Capital Models

1.00 to 5.00 Years   Mumbai City   10 Jul, 2019
Job LocationMumbai City
EducationNot Mentioned
SalaryNot Disclosed
IndustryBanking / Financial Services
Functional AreaFinance / Accounts / Tax
EmploymentTypeFull-time

Job Description

You would:

  • Engage in quantitative model review and risk assessment of risk and capital models.
  • Follow regulatory trends and the evolution of AML and fraud trends, taxonomies, and schemes.
  • Write model risk management findings in technical documents that will be presented both internally (model developers, business unit managers) as well as to regulators.
  • Verbally communicate results and debate issues, challenges and methodologies with internal audiences including senior management.
  • Coordinate team s tasks and escalate issues in a timely manner .
Qualifications Skills required (essential):You must:
  • Possess Bachelors, Masters or Doctorate degree in a technical or quantitative finance-related area.
  • 3-5 years experience with banking compliance/AML/fraud prevention or testing
  • Experience covering (preferably at a financial institution)
  • Transaction monitoring systems
  • Customer due diligence and/or risk scoring
  • Have exposure to and experience in financial markets, products and businesses.
  • Have 1-5 years of work experience in a bank or financial institution.
  • Be familiar with popular machine learning techniques.
  • Have strong written and verbal communication skills; be comfortable debating issues and making formal presentations.
  • Have desire to work in a dynamic, team-oriented environment focusing on concerning tasks mixing fundamental, quantitative and market-oriented knowledge and skills.
Skills preferred:
  • ACAMS certification (or achieve certification within first year with MRM)
  • Demonstrated knowledge of anti-money laundering ( AML ) rules, regulations, best practices and typologies
  • Data science, machine learning/artificial intelligence, Python
  • Experience working with data visualization packages (Tableau, QlikView )
,

Keyskills :
riskpythonfinancebankingtestingtableautradingraudwealthdebate

Associate Model Risk Risk & Capital Models Related Jobs

© 2019 Hireejobs All Rights Reserved