Head of Financial Crime Prevention Model Analytics
Bangalore, India
INR 4111K-5199K (estimate) Executive-level Full Time
Tasks
- Assess impact of emerging typologies on detection controls
- Calibrate scenarios rules thresholds and matching logic
- Define business requirements and evidence solution changes
- Design analytical testing for scenarios and configuration changes
- Design detection logic for emerging typologies
- Develop data quality metrics reporting and exception management
- Ensure screening configurations aligned to obligations and risk appetite
- Improve detection performance and reduce false positives
- Lead financial crime model analytics team and operating procedures
- Maintain inventories of detection models and calibration activities
- Maintain screening list and configuration lifecycle governance
- Manage list onboarding maintenance testing retirement and quality assurance
- Monitor customer screening performance
- Monitor emerging money laundering sanctions and fraud typologies
- Monitor payment screening performance
- Monitor transaction monitoring performance
- Oversee data quality for financial crime systems
- Oversee sanctions PEP adverse media and watchlist analytics
- Produce risk coverage detection performance and control outcomes management information
- Provide evidence for internal audit and regulatory examinations
- Review data lineage mapping logic enrichment transformations
- Support UAT regression testing and implementation readiness
- Support governance and model validation for AI enabled solutions
- Validate monitoring and screening data completeness accuracy consistency timeliness
Perks/Benefits
Skills/Tech-stack
AI Enabled Detection | AI model | AI model governance | AI-enabled | Customer Screening | Data Governance | Data Lineage | Data Quality | Data Visualization | Detection methodologies | Financial crime | Financial crime analytics | Financial crime typologies | Machine Learning | Model Governance | Payment Screening | Python | Regression testing | SQL | Transaction monitoring | UAT
Education
N/A
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