Responsibilities:

• Perform qualitative and quantitative validation on AML models by assessing model logic, assumptions and technical approaches, evaluating model implementation and performance
• Manage validation process including planning, executing project activities, monitoring milestones, controlling quality of deliverables
• Liaise with different internal or external parties on the fact-based validation results
• Prepare validation reports and communicate to the management, internal and external auditors, other related stakeholders
• Establish and review policies and procedural guidelines regularly

Requirements:

• Degree or above in Financial Mathematics, Data Science, Statistics, Finance, Computer Science, Economics, or related disciplines
• Experience in model-related activities such as development, implementation, application or validation of varying models in financial services industry is preferred
• Candidates with IT Audit Experience are also considered
• Proficiency in technical tools such as Python, SAS
• Relevant qualification in CAMS, ECF (AML/CFT) Core Level, FRM, CPA, ACCA will be an advantage
• Self-motivated, willing to learn, detail-minded and with passion for analytic excellence
• Able to work independently and under pressure
• Good command of written and spoken English and Chinese
• Familiar with Chinese and English word processing