Your personal AI career 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.
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
Not a perfect match?
- Deutsche BankFull-time/Part-timeWith HomeofficeManagementFrankfurt am Main
- 0010 Deutsche Bank Aktiengesellschaft
Market Risk Strat in Group Strategic Analytics(m/w/x)
Full-time/Part-timeWith HomeofficeExperiencedFrankfurt am Main, Berlin - 0010 Deutsche Bank Aktiengesellschaft
Analytics Senior Analyst(m/w/x)
Full-time/Part-timeWith HomeofficeSeniorFrankfurt am Main - 0010 Deutsche Bank Aktiengesellschaft
Analytics Senior Analyst(m/w/x)
Full-time/Part-timeWith HomeofficeSeniorFrankfurt am Main - GFT Technologies SE
Senior Product & Strategy Lead - Smaragd(m/w/x)
Full-timeWith HomeofficeSeniorStuttgart, Eschborn, Bonn, St. Georgen im Schwarzwald, Karlsruhe
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.
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
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
Global Head of Product Market Insights & Revenue Optimization(m/w/x)
Full-time/Part-timeWith HomeofficeManagementFrankfurt am Main - 0010 Deutsche Bank Aktiengesellschaft
Market Risk Strat in Group Strategic Analytics(m/w/x)
Full-time/Part-timeWith HomeofficeExperiencedFrankfurt am Main, Berlin - 0010 Deutsche Bank Aktiengesellschaft
Analytics Senior Analyst(m/w/x)
Full-time/Part-timeWith HomeofficeSeniorFrankfurt am Main - 0010 Deutsche Bank Aktiengesellschaft
Analytics Senior Analyst(m/w/x)
Full-time/Part-timeWith HomeofficeSeniorFrankfurt am Main - GFT Technologies SE
Senior Product & Strategy Lead - Smaragd(m/w/x)
Full-timeWith HomeofficeSeniorStuttgart, Eschborn, Bonn, St. Georgen im Schwarzwald, Karlsruhe