- Job PurposeAs a key member of a global team, you will be responsible for developing, enhancing, and maintaining the framework and methodologies for surveillance calibration, validation, and optimization. You will execute these framework elements to ensure robust analytics and reporting across the organization. Primary ResponsibilitiesCalibration & Optimization (70%): Execute standards for surveillance scenario calibration and re-calibration using statisticJob PurposeAs a key member of a global team, you will be responsible for developing, enhancing, and maintaining the framework and methodologies for surveillance calibration, validation, and optimization. You will execute these framework elements to ensure robust analytics and reporting across the organization. Primary ResponsibilitiesCalibration & Optimization (70%): Execute standards for surveillance scenario calibration and re-calibration using statistic
- Key ResponsibilitiesHigh-Risk Analysis: Conduct comprehensive profile analyses of high-risk clients to identify key indicators for mitigating Anti-Money Laundering (AML), financial, regulatory, reputational, and legal risks.Risk Rating & Documentation: Propose appropriate client risk ratings and maintain meticulous records of all findings and decisions.Stakeholder Collaboration: Partner with internal stakeholders to ensure assessments are escalated approprKey ResponsibilitiesHigh-Risk Analysis: Conduct comprehensive profile analyses of high-risk clients to identify key indicators for mitigating Anti-Money Laundering (AML), financial, regulatory, reputational, and legal risks.Risk Rating & Documentation: Propose appropriate client risk ratings and maintain meticulous records of all findings and decisions.Stakeholder Collaboration: Partner with internal stakeholders to ensure assessments are escalated appropr
