Deutsche Bank
Head of Risk and Typology Coverage Assessment (RTCA)(m/w/x)
Full-time/Part-timeWith HomeofficeExperienced
Frankfurt am Main
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DEDeutsche Bank
Lead Payment Behavioural Models Strat - Group Strategic Analytics(m/w/x)
Frankfurt am Main
Full-time, Part-timeWith Home OfficeSenior
AI/ML
Data Science
Nejo AI Summary
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.
Requirements
- 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
Tasks
- 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
Work Experience
- approx. 4 - 6 years
Education
- Master's degree
Languages
- German – Business Fluent
- English – Business Fluent
Tools & Technologies
- Machine Learning
- Artificial Intelligence
Benefits
Mental Health Support
- Consultation in difficult life situations
- Mental health awareness trainings
Healthcare & Fitness
- Health check-ups
- Vaccination drives
- Advice on healthy living
- FitnessCenter Job
Free or Subsidized Food
- Advice on nutrition
Family Support
- PME family service
- Part-time work
Flexible Working
- Flexible working
- Hybrid working
Other Benefits
- Job tandem
- Banking services
Informal Culture
- Diversity culture
- Equity culture
- Inclusion culture
Retirement Plans
- Pension plans
Company Bike
- Company bicycle
Public Transport Subsidies
- Deutschlandticket
Find the original job posting in its most current version here. Nejo automatically captured this job from the website of Deutsche Bank and processed the information on Nejo with the help of AI for you. Despite careful analysis, some information may be incomplete or inaccurate. Please always verify all details in the original posting! Content and copyrights of the original posting belong to the advertising company.
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Not a perfect match?
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DEDeutsche Bank
Lead Payment Behavioural Models Strat - Group Strategic Analytics(m/w/x)
Frankfurt am Main
Full-time, Part-timeWith Home OfficeSenior
AI/ML
Data Science
Nejo AI Summary
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.
Requirements
- 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
Tasks
- 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
Work Experience
- approx. 4 - 6 years
Education
- Master's degree
Languages
- German – Business Fluent
- English – Business Fluent
Tools & Technologies
- Machine Learning
- Artificial Intelligence
Benefits
Mental Health Support
- Consultation in difficult life situations
- Mental health awareness trainings
Healthcare & Fitness
- Health check-ups
- Vaccination drives
- Advice on healthy living
- FitnessCenter Job
Free or Subsidized Food
- Advice on nutrition
Family Support
- PME family service
- Part-time work
Flexible Working
- Flexible working
- Hybrid working
Other Benefits
- Job tandem
- Banking services
Informal Culture
- Diversity culture
- Equity culture
- Inclusion culture
Retirement Plans
- Pension plans
Company Bike
- Company bicycle
Public Transport Subsidies
- Deutschlandticket
Find the original job posting in its most current version here. Nejo automatically captured this job from the website of Deutsche Bank and processed the information on Nejo with the help of AI for you. Despite careful analysis, some information may be incomplete or inaccurate. Please always verify all details in the original posting! Content and copyrights of the original posting belong to the advertising company.
Like this job?
BetaYour Career Agent finds similar jobs for you every day.
About the Company
Deutsche Bank
Industry
FinancialServices
Description
Das Unternehmen ist Teil der Deutsche Bank Group und fördert eine positive, faire und inklusive Arbeitsumgebung.
Not a perfect match?
- Deutsche Bank
Head of Risk and Typology Coverage Assessment (RTCA)(m/w/x)
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Risk Methodology Senior Lead(m/w/x)
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Analytics Senior Analyst(m/w/x)
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