Are you passionate about owning, developing, maintaining and improving our firm’s Anti Money Laundering models?
Are you an analytical and structured individual who is ready to support a team of model owners and actively develop model governance of our global portfolio of transaction monitoring models?
Then don’t miss out on this unique opportunity to learn more about our Model Operations team and our key mandate, apply! Be part of a newly formed function with a growing mandate.
We're looking for multiple seasoned colleagues who:
- have direct hands on experience with Anti Money Laundering models such as Actimize or Mantas
- proficient in one or more scripting languages (SQL, R, Python. MatLab, SAS.)
- ensure UBS model development documentation standards are strictly followed with regard to model data inputs, model design and execution, and model use and ongoing performance monitoring
- well-versed in SR 11-7, SR 15-18, SR 15-19
- will be the main contacts for senior management and stakeholders including model validation, business, and regulatory and Audit partners concerning inquiries related to transaction monitoring models supported by the individual contributors being recruited for these roles
- actively contribute to the Book of Work planning & Model Validation activity lifecycle by delivering model specific tasks on time, in budget, and in scope
- experience in understanding the red flag guidance provided by the regulatory bodies and come up with different risk modeling option and further optimize transaction monitoring models
- experience in interpreting financial / payment data across different line of businesses such as correspondent banking, investment banking, traditional banking services etc