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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

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

  • GermanBusiness Fluent
  • EnglishBusiness 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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