Associate Director, Model Development Cra

7 days ago


Singapore Black Swan Group Full time

An international bank is looking for an Associate Director to be part of the Client Risk Assessment Model Development Team. This role is responsible for the development and change management assuring the Conduct, Financial Crime & Compliance Risk Assessment Team uses appropriate CRA models to measure risk.

The organisation offers you the chance to:

- Asses financial crime risk based on sound modelling techniques and ensure that they are designed in accordance with business, policy, and regulation requirements.
- Primarily lead on interaction with systems delivery team on implementation or pre-go-live activities.
- Quantitatively assess issues for risk acceptance decisions.
- Provide expert view on escalation action, assessment of impact and potential resolution plans.
- Step-up into a leadership position in the absence of the Director Model Development.

You offer:

- 5+ years of experience in Risk Analytics
- Risk Management in Financial Services
- Analyzing regulatory / policy requirements to ensure models comply with relevant regulations
- Model Risk Experience - Development and Maintenance of models
- Good Stakeholder management experience
- Experience in data management and programming software (e.g., SAS, Python)

To discuss in more details and obtain further information please contact Edmee Wrigley on

EA Registration Number R22106737. Licence Number - 16S8139
- Black Swan Group is an award winning global corporate governance recruitment firm who launched here in Singapore in early 2014. We have developed a reputation for finding exceptional talent and matching them with exciting and unique opportunities. Initially founder in London in 2010 we now have 4 offices globally in London, Singapore, Hong Kong and Sydney supporting clients across the entire spectrum of financial services businesses._


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