transaction monitoring modelling analytics vp in Singapore

daniella koh, randstad
job type

job details

banking & financial services
job type
working hours
reference number
daniella koh, randstad
add to saved jobs print

job description

about the company

A global powerhouse is seeking a Transaction Monitoring Modelling Analytics VP to join their team of financial crime compliance professionals. The individual will be a key contributing member reporting to the Global Head and working with APAC stakeholders of the bank. Our client is operating in some of the most dynamic markets in the world and they promise diversified exposure working with some of the top talent in the market.

about the job

The role in scope is part of a broader team covering all APAC and EMEA countries.

Key responsibilities:

  • Responsible for the entire Model Management Lifecycle regarding all Transaction Monitoring related controls. From the identification of the respective underlying AML risk on a product level and the assessment of risks via existing controls, to the definition of compensating controls to mitigating identified residual risks, to the regular assessment of controls effectiveness and efficiency to the holistic regular review of all models used.
  • Immediate action is on the global standardization of systems, processes, models and analysis: the obligation is to follow global standards and to comply with regional specifics and be the SME in technology driven projects.
  • Ensure that models used within the APAC region meet defined standards from the Transaction Monitoring Operating Model and adequately cover the underlying risks;
  • Lead and develop a team of analysts and ensures the regional obligations in APAC are fulfilled and expectations around model management and compliance against regulatory obligations are met.
  • Close stakeholder alignment with senior management on regional level, other Financial Crime representatives and internal auditors.

skills and experience required

  • Academic degree in mathematics, economics, computer science, data science, information management, statistics, social sciences or a comparable qualification with a quantitative background is desirable
  • Performed same/similar function in a lead capacity for 5 years with a provable record of having dealt successfully with regulators, monitors, inspectors and authoritative bodies
  • Experience in analytics and data mining and statistical analysis as well as experience in model validation process and project lifecycle is desirable
  • Excellent knowledge of the current Microsoft Office programs (Excel, Word, PowerPoint), Quant Methodologies, coding with Python and PySpark, big data handling via Hadoop and Oracle Mantas
  • Good ability to quickly understand and manage complex requirements

To apply online please use the 'apply' function, alternatively you may contact <Daniella Koh> at <98237297>.
(EA: 94C3609/ <R1655148>)


no additional skills required


no additional qualifications required

educational requirements

Bachelor Degree