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Documentation Specialist - Client Risk Rating Methodology (5930)

Eingestellt von iET SA

Gesuchte Skills: Client, Engineering, Sql

Projektbeschreibung

For a project at our client's site, an international bank based in Zurich, we are looking for a DOCUMENTATION SPECIALIST - CLIENT RISK RATING METHODOLOGY (5930).

In this role, you will be working in the Risk Assessments and Analytics team within global Financial Crime function. The role of your team is to perform group level risk assessments, develop firm-wide analytics program, carry out data mining exercises, contribute as modelling experts and evaluate money laundering country risks.

YOUR QUALIFICATIONS:

- University degree (BS, MS or Ph.D.) in a quantitative discipline: Mathematics, computer science, physics, engineering or economics/econometrics
- EXPERIENCE WITH MODEL DEVELOPMENT AND CALIBRATION WITH STRONG SKILLS IN THE CREATION AND MANAGEMENT OF COMPLEX DOCUMENTS
- GOOD DATA ANALYTICS SKILLS (EG SQL, MS ACCESS, EXCEL ETC.) AND GOOD RECORD KEEPING, REPORT DRAFTING AND JUDGMENT SKILLS
- Team player with the ability to make things happen and stick with an individual task
- FLUENT ENGLISH SKILLS (ORALKNOWLEDGE OF OTHER LANGUAGES AND CULTURES IS AN ADVANTAGE

YOUR RESPONSIBILITIES:

- Bring modelling and data analytics expertise to develop, refine and implement the Client Risk Rating methodology
- Maintain and further develop the model documentation
- Support the model validation process and interact with the internal model validation team
- Implement the ongoing model performance assessment standards for AML transaction monitoring tools

Off to new destinations!

Apply now directly or contact our team.

Projektdetails

  • Einsatzort:

    Zürich, Schweiz

  • Projektbeginn:

    asap

  • Projektdauer:

    6 months

  • Vertragsart:

    Contract

  • Berufserfahrung:

    Keine Angabe

Geforderte Qualifikationen

iET SA