Beschreibung
For our client, a global bank in Zurich, we are looking for a Tester for Model Validation.Tasks
- Model Validation, Independent review and testing of two global Compliance models used for
- Client Risk Rating (CRX engine, own build tool, AML)
- Trade Surveillance (NICE Actimize Surveil-X, Markets Compliance
Requirement
- SME skillset in Compliance Model Validation, AI/ML models, Complex Data Analytics/Processing, Software: CRX engine, NICE Actimize Surveil-X, databases
- Good understanding of complex technicalities behind methods used in Compliance area and global regulatory settings (FINMA, ESA, BCBS, etc)
- Fluent in English and German
Soft Skills
- Impactful communication
- Analytical thinking
- Risk assessment