Posted:2 days ago| Platform: Shine logo

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Job Type

Full Time

Job Description

About the Role

Payments Risk

In this highly visible role, youll partner with cross-functional teams including Legal, Compliance, Tech, Risk, and Business to drive risk-informed decisions and ensure adherence to regulatory requirements in the use of AI/ML.


Key Responsibilities

  • Lead governance and compliance activities for AI/ML-based risk models.

  • Implement risk management processes in alignment with global regulatory guidance.

  • Manage end-to-end AI/ML model lifecycle activities, including intake, approval, documentation, and validation.

  • Collaborate with Enterprise Architecture and data science teams to assess AI/ML use cases.

  • Maintain a centralized AI/ML model inventory with risk documentation and controls.

  • Provide training and stakeholder education on AI/ML risk processes and standards.

  • Partner with Legal, Compliance, and senior stakeholders to challenge and improve new model use cases.

  • Support strategic initiatives to align model risk controls with Amazons enterprise AI strategy.


Basic Qualifications

  • Bachelors degree in Financial Engineering, Statistics, Mathematics, Computer Science, or related field.

  • 6+ years of experience in model development, validation, or risk governance (preferably in AI/ML environments).

  • SQL

  • Big Data technologies

  • Proven track record in establishing model risk frameworks from scratch.

  • Strong understanding of data governance, risk controls, and regulatory compliance.

  • Excellent communication and stakeholder management skills.


Preferred Qualifications

  • Masters degree in a quantitative field.

  • Deep experience working with financial services, payments, or regulatory risk models.

  • Familiarity with AI/ML risk regulations (e.g., SR 11-7, OCC, EU AI Act, etc.).

  • Experience building and presenting insights using AWS technologies and enterprise-scale data pipelines.

  • Ability to influence without authority and drive consensus across teams.


Why Join Us

global, inclusive team

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