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Your new company An international bank is looking to hire a new permanent position of a FCC Model Validation role. Providing excellent opportunities for professional development and growth, this is a good opportunity to gain experience space in a well-regarded institution.
Your new role You'll be responsible for statistical models including data management, methodology and quantitative assessment. In addition, you'll be responsible for development and maintenance of Financial Crime Compliance (FCC) model risk and reporting system. You will be reviewing transaction monitoring.
What you'll need to succeed Your previous experience in a similar role in quantitative role will lead to your success, as will:
Qualification in statistics, finance, econometrics or quantitative field
Experience in analytics, statistical models of FCC risk or AML surveillance systems
Wee-versed in statistical and data analysis using data management software
Understanding of FCC regulatory environment
Effective presentation and business engagement skills at senior executive level.
What you need to do now If you're interested in this role, click 'apply now' to forward an up-to-date copy of your CV or for more information and a confidential discussion on this role or to find out about more opportunities in Risk contact Jovia Goh at Hays on +65 6303 0151 or email Jovia.Goh@hays.com.sg At Hays, we value diversity and are passionate about placing people in a role where they can flourish and succeed. We actively encourage people from diverse background to apply.
EA License number: 07C3924 | Registration ID number: R1767801 | Company's Registration number: 200609504D
Internal Number: 6317558
About Hays Banking Singapore, EA Licence No: 07C3924
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