Risk Model Validation - AM

About the role

As Singapore's longest established bank, we have been dedicated to enabling individuals and businesses to achieve their aspirations since 1932. How? By taking the time to truly understand people. From there, we provide support, services, solutions, and career paths that meet their individual needs and desires. Today, we're on a journey of transformation. Leveraging technology and creativity to become a future-ready learning organisation. But for all that change, our strategic ambition is consistently clear and bold, which is to be Asia's leading financial services partner for a sustainable future. We invite you to build the bank of the future. Innovate the way we deliver financial services. Work in friendly, supportive teams. Build lasting value in your community. Help people grow their assets, business, and investments. Take your learning as far as you can. Or simply enjoy a vibrant, future-ready career. Your Opportunity Starts Here. This is the broad job description of the job profile. Definitive job description should be reviewed and discussed between you and your manager. Risk Model Validation Specialist You will be responsible to work with Consumer Financial Services Risk & Prevention team to develop data driven solutions to improve efficiency of Compliance processes. This includes: Develop an automated Sales Surveillance system applying predefined rules to identify potentially abnormal sales behaviours. Development of an automated system to identify and validate potentially Suspicious Transactions based on past customer behaviour. This can be done on an on-going daily basis as well as responding to periodic or ad-hoc requests. Support regular and ad-hoc reporting for AML team, Ops Risk & other compliance teams around areas such as customer on-boarding, PDPA statistics and product/channel related statistics. Act as a thought leader for Compliance related analytics. Demonstrate how advanced analytics techniques - such as machine learning - could move Compliance beyond hardcoded rules type monitoring. Regular interaction with compliance teams to understand their business challenges. Proactive recommendation on how you think analytics could help them achieve their goals. Undertake special assignments/projects as assigned by Supervisor/Management. As Singapore's longest established bank, we have been dedicated to enabling individuals and businesses to achieve their aspirations since 1932. How? By taking the time to truly understand people. From there, we provide support, services, solutions, and career paths that meet their individual needs and desires. Today, we're on a journey of transformation. Leveraging technology and creativity to become a future-ready learning organisation. But for all that change, our strategic ambition is consistently clear and bold, which is to be Asia's leading financial services partner for a sustainable future. We invite you to build the bank of the future. Innovate the way we deliver financial services. Work in friendly, supportive teams. Build lasting value in your community. Help people grow their assets, business, and investments. Take your learning as far as you can. Or simply enjoy a vibrant, future-ready career. Your Opportunity Starts Here.