Associate Director, FCSO TM & Fraud Analytics

Additionally, you will be responsible for performing data exploration, feature engineering, and ensuring models are accurate, efficient, and scalable. You will support analytical processes to enhance TM red flag monitoring and optimize cases for investigation through AI/ML models and analytical processes. It will be your duty to improve processes associated with the Transaction Monitoring function across products such as CASA, Trade, Credit Cards, Securities, and Financial Markets.

Furthermore, you will support in the design of different scenario models, their development and validation, including data quality validation, model effectiveness, and rules logic for effective risk analytics. Your accountability extends to ensuring all processes/models follow the Bank's governance process, including Model Risk Policy Governance and Risk-Based Rule review.

You will be expected to conceptualize, design, support, and align relevant processes and controls to industry best practices and close any compliance gaps. Mentoring and conducting training programs for new joiners and the team to align with new business requirements will also be part of your responsibilities. Additionally, you will provide endorsement for changes or remediation activities impacting AML Optimization models and engage with relevant stakeholders for deploying changes to production.

Your role will also involve collaborating with various stakeholders, including relevant Business teams, Group AML RFO/teams, Country/Regional FCC teams, Audit/Assurance teams, and more. Your strong interpersonal skills will be crucial in effectively collaborating with cross-functional teams.

Finally, you will be responsible for embedding the bank's values and brand in your team and performing other responsibilities assigned under Group, Country, Business, or Functional policies and procedures.

If you are a strategic thinker with a strong technical background in financial crime detection and prevention, possess expertise in designing and deploying analytics/models for anomaly detection and behavior profiling, and have a deep understanding of compliance regulations in the financial sector, we encourage you to apply for this role.,