Dein persönlicher KI-Karriere-Agent
Lead Payment Behavioural Models Strat - Group Strategic Analytics(m/w/x)
Defining regional transaction monitoring model frameworks for financial crime prevention. Extensive model development and team leadership experience required. Consultation in difficult life situations, mental health awareness trainings.
Anforderungen
- Master/PhD in quantitative discipline or equivalent
- Extensive model development and team leadership experience
- Machine-Learning and AI methods in regulatory environment
- Data requirements for Transaction Monitoring
- Strong interpersonal and communication skills
- Strategy development and communication
- Knowledge of financial products
- Fluent German (written and spoken)
- Fluent English (written and spoken)
- Represent function in regulatory discussions and audits
- Advanced degree in quantitative discipline or equivalent
- Extensive model development experience
- Team management and leadership experience
- Machine Learning and Artificial Intelligence experience
- Experience in regulatory enforcement environment
- Experience with data requirements for Transaction Monitoring
- Interpersonal and communication skills
- Strategy development and communication
- Knowledge of financial products
- Fluent German
- Fluent English
- Represent function in regulatory discussions and audits
Aufgaben
- Define and execute the regional model framework for transaction monitoring
- Align regional model strategy with global strategy
- Lead cross-functional teams on model development projects
- Lead cross-functional teams on model deployment projects
- Partner with regional Anti-Financial Crime units
- Translate coverage gaps into model design proposals
- Support key data initiatives
- Implement key data initiatives
- Manage data lineage
- Manage data quality controls
- Manage data quality issues
- Ensure monitoring systems adhere to model governance standards
- Ensure scenarios adhere to model governance standards
- Develop detailed metrics for transparency
- Develop detailed metrics for effectiveness
- Identify new technologies to enhance detection systems
- Assess new technologies to enhance detection systems
- Represent the function in regulatory discussions
- Represent the function in audits
- Represent the function in internal committees
Berufserfahrung
- ca. 4 - 6 Jahre
Ausbildung
- Master-Abschluss
Sprachen
- Deutsch – verhandlungssicher
- Englisch – verhandlungssicher
Tools & Technologien
- Machine Learning
- Artificial Intelligence
Benefits
Mentale Gesundheitsförderung
- Consultation in difficult life situations
- Mental health awareness trainings
Gesundheits- & Fitnessangebote
- Health check-ups
- Vaccination drives
- Advice on healthy living
- FitnessCenter Job
Gratis oder Vergünstigte Mahlzeiten
- Advice on nutrition
Familienfreundlichkeit
- PME family service
- Part-time work
Flexibles Arbeiten
- Flexible working
- Hybrid working
Sonstige Vorteile
- Job tandem
- Banking services
Lockere Unternehmenskultur
- Diversity culture
- Equity culture
- Inclusion culture
Betriebliche Altersvorsorge
- Pension plans
Firmenfahrrad
- Company bicycle
Öffi Tickets
- Deutschlandticket
Noch nicht perfekt?
- Deutsche BankVollzeit/Teilzeitmit HomeofficeManagementFrankfurt am Main
- 0010 Deutsche Bank Aktiengesellschaft
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Lead Payment Behavioural Models Strat - Group Strategic Analytics(m/w/x)
Defining regional transaction monitoring model frameworks for financial crime prevention. Extensive model development and team leadership experience required. Consultation in difficult life situations, mental health awareness trainings.
Anforderungen
- Master/PhD in quantitative discipline or equivalent
- Extensive model development and team leadership experience
- Machine-Learning and AI methods in regulatory environment
- Data requirements for Transaction Monitoring
- Strong interpersonal and communication skills
- Strategy development and communication
- Knowledge of financial products
- Fluent German (written and spoken)
- Fluent English (written and spoken)
- Represent function in regulatory discussions and audits
- Advanced degree in quantitative discipline or equivalent
- Extensive model development experience
- Team management and leadership experience
- Machine Learning and Artificial Intelligence experience
- Experience in regulatory enforcement environment
- Experience with data requirements for Transaction Monitoring
- Interpersonal and communication skills
- Strategy development and communication
- Knowledge of financial products
- Fluent German
- Fluent English
- Represent function in regulatory discussions and audits
Aufgaben
- Define and execute the regional model framework for transaction monitoring
- Align regional model strategy with global strategy
- Lead cross-functional teams on model development projects
- Lead cross-functional teams on model deployment projects
- Partner with regional Anti-Financial Crime units
- Translate coverage gaps into model design proposals
- Support key data initiatives
- Implement key data initiatives
- Manage data lineage
- Manage data quality controls
- Manage data quality issues
- Ensure monitoring systems adhere to model governance standards
- Ensure scenarios adhere to model governance standards
- Develop detailed metrics for transparency
- Develop detailed metrics for effectiveness
- Identify new technologies to enhance detection systems
- Assess new technologies to enhance detection systems
- Represent the function in regulatory discussions
- Represent the function in audits
- Represent the function in internal committees
Berufserfahrung
- ca. 4 - 6 Jahre
Ausbildung
- Master-Abschluss
Sprachen
- Deutsch – verhandlungssicher
- Englisch – verhandlungssicher
Tools & Technologien
- Machine Learning
- Artificial Intelligence
Benefits
Mentale Gesundheitsförderung
- Consultation in difficult life situations
- Mental health awareness trainings
Gesundheits- & Fitnessangebote
- Health check-ups
- Vaccination drives
- Advice on healthy living
- FitnessCenter Job
Gratis oder Vergünstigte Mahlzeiten
- Advice on nutrition
Familienfreundlichkeit
- PME family service
- Part-time work
Flexibles Arbeiten
- Flexible working
- Hybrid working
Sonstige Vorteile
- Job tandem
- Banking services
Lockere Unternehmenskultur
- Diversity culture
- Equity culture
- Inclusion culture
Betriebliche Altersvorsorge
- Pension plans
Firmenfahrrad
- Company bicycle
Öffi Tickets
- Deutschlandticket
Über das Unternehmen
Deutsche Bank
Branche
FinancialServices
Beschreibung
Das Unternehmen ist Teil der Deutsche Bank Group und fördert eine positive, faire und inklusive Arbeitsumgebung.
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