Lead Developer for Financial Crime Prevention Models

Навыки

• Agile
• Data Governance
• Обучаемость
• Ответственность за результат
• 152-ФЗ / персональные данные
• Решение задач
• Управление рисками

О компании и продукте

• FIØ and FIB internship programs
• We are looking for a Lead Developer for Financial Crime Prevention Models specialised in Model Development to join the “Design, Review, Optimise and Model Management” team. The successful candidate will contribute to design, analyse and optimise models for transaction monitoring to strengthen AML/CTF control environment. This is an opportunity for you to be part of one of the most exciting and challenging efforts going on within Nordea on our journey to fight financial crime.
• At Nordea, we see that the world is changing fast – and we want to be one step ahead of the curve. That’s why we’re deeply committed to providing the financial crime prevention solutions of tomorrow to our customers. We’re creating an agile environment where we experiment and grow together – and we need your ideas and unique background. With us, you’ll be in good company, with a chance to make your mark on something bigger.

Задачи

• Own the development and validation of transaction monitoring models, with a focus on model documentation, model review, and model governance
• Drive model governance activities within TMU, including validation assessments and implementation of 2nd line feedback
• Set and execute the direction for model development and experimental design by finding the right balance between analytical rigor and practical constraints
• Document model design and outcomes, iterating with the analytics team to ensure accuracy, completeness and analysis of model assumptions, limitations and weaknesses
• Provide hands-on support for prototyping tests and analytical methodologies
• Mentor, uplift and collaborate within the analytics team to design, test, and implement model SOPs e.g. data lineage/governance, tuning and calibration, monitoring of model operations and outcome
• Represent the organisation with high degree of professionalism in collaboration with both external and internal stakeholders
• You’ll join a team where you can bring your talent and engagement to work in an international and dynamic environment
• The role is based in either Tallinn, Warsaw or Helsinki
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• English (United Kingdom)
• English (United States)
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Требования

• Collaboration. Ownership. Passion. Courage. These are the values that guide us in being at our best – and that we imagine you share with us
• To succeed in this role, we believe that you have
• Extensive experience in model risk management, model governance, and validation
• A strong background in data science, statistics and quantitative methods
• Experience in academic writing or technical writing, particularly in the context of model documentation
• Your experience and background
• An advanced degree in a quantitative field e.g. Computer Science, Actuarial Science, Statistics, Mathematics, or equivalent
• Experience in Financial Crime/AML e.g. transaction monitoring and technology suppliers (preferred)
• Experience as model validator or quantitative risk analyst (preferred)
• Organised, structured and professional in taking initiative and work proactively under own direction
• Assertive communication with ability to set the direction and achieve results
• Ability to work in a dynamic environment with changing priorities
• Strong analytical and problem-solving skills
• Excellent communication, presentation and stakeholder management skills
• You are fluent in oral and written English
• If this sounds like you, get in touch!
• We enable dreams and aspirations for a greater good
• We build relationships
• We add a personal touch to everything we do – when advising our customers, collaborating with colleagues, and meeting our potential candidates
• We learn and develop
• We take pride in being experts and thinking ahead
• We use our expertise to meet our customers’ needs, from the simplest to the most complex
• We bring a growth mindset to our work that enables us to focus on a broader perspective in our daily challenges
• We lead change
• We are responsible and aware of the impact of our decisions, both for our customers and for our local and global communities

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