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Standard Chartered Bank logo
Associate Director, Model & Rules Oversight, Group AML Standard Chartered Bank

7.0 - 14.0 years

3 - 10 Lacs

Bengaluru, Karnataka, India

On-site

KEY RESPONSIBILITIES Strategy Support the 1LOD in each stage of the model life cycle and governance of CFCR models and provide effective review & challenge to development teams. Analysis of algorithm design, development logic, performance evaluation, implementation logic. Execute reviews in collaboration with other members of Group AML team and other 2nd line teams (where applicable) to ensure holistic review of FC processes with consideration of model/rule inputs as well as wider integration into FCC processes. Support Group AML colleagues on implementation of FCC Standards in aspects relating to models and rules. Identification and impact analysis of risks (model, data, operational) within...

Posted 3 months ago

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