Risk Model

9 hours ago

Singapore UBS Full time

Singapore
- Compliance, Quantitative Analysis, Risk
- Group Functions

**Job Reference #**
- 258001BR

**City**
- Singapore

**Job Type**
- Full Time

**Your role**
- Do you want to contribute to a project of firm-wide significance? We're looking for someone who is ready to support the bank-wide AML data analytics program with particular focus on the Client Risk Rating model:
- manage instances of the global AML Client Risk Rating (CRR) model
- execute Model Performance and Confirmation Concept assessments
- analyze model behavior, input and output changes
- develop alternative CRR modelling approaches
- review model parameters and thresholds on a regular basis for appropriateness, and support internal model validation process
- engage with a global community of stakeholders in Financial Crime, Compliance, Business and IT units
- develop yourself into Subject-Matter Expert of the AML risk modelling

**Your team**
- You will be working in the global Risk Assessments and Analytics team within the Financial Crime Prevention function. We work as a gatekeeper in preventing money laundering, terrorism financing, sanctions and corruption risks for the bank. Our role is to perform group level risk assessments, carry out systematic data analytics exercises on a client level, and develop bank-wide CRR model.

**Your expertise**
- an advanced degree in a quantitative discipline (e.g., Mathematics, Physics, Engineering, Econometrics, Statistics).
- strong scripting language capabilities in Python or R. Experience in R is preferred.
- strong analytical skills.
- experience in Financial Crime risk management, audit or compliance is an advantage.
- understanding of Due Diligence processes, risk factors, and relevant regulatory requirements is an advantage.
- knowledge of model risk and model validation process.
- good record keeping and report drafting skills.
- analytic, with the ability to provide practical solutions for minimizing risk.
- result-oriented and assertive (you don’t shy away from challenging situations).
- a great communicator also in virtual teams.
- #LI-SG
- EFC-UBS

**About us**
- UBS is the world’s largest and only truly global wealth manager. We operate through four business divisions: Global Wealth Management, Personal & Corporate Banking, Asset Management and the Investment Bank. Our global reach and the breadth of our expertise set us apart from our competitors.
- With more than 70,000 employees, we have a presence in all major financial centers in more than 50 countries. Do you want to be one of us?

**Join us**
- At UBS, we embrace flexible ways of working when the role permits. We offer different working arrangements like part-time, job-sharing and hybrid (office and home) working. Our purpose-led culture and global infrastructure help us connect, collaborate, and work together in agile ways to meet all our business needs.
- From gaining new experiences in different roles to acquiring fresh knowledge and skills, we know that great work is never done alone. We know that it's our people, with their unique backgrounds, skills, experience levels and interests, who drive our ongoing success. Together we’re more than ourselves. Ready to be part of #teamUBS and make an impact?

**Disclaimer / Policy Statements**
- UBS is an Equal Opportunity Employer. We respect and seek to empower each individual and support the diverse cultures, perspectives, skills and experiences within our workforce.

  • Head of Model Risk

    2 days ago

    Singapore GXS BANK PTE. LTD. Full time

    **Job Descriptions**: Reporting directly to the Chief Risk Officer, this is a Second Line of Defence role under the Risk Management function. The Manager is responsible to drive and oversee the effective implementation of the Model Governance Risk framework and agenda while aligning them to the Bank’s overall digital strategy. **Responsibilities**: - The...

  • Model Risk Trainee

    5 days ago

    Singapore GXS BANK PTE. LTD. Full time $40,000 - $60,000 per year

    About the TraineeshipAre you a recent graduate eager to launch your career in the financial industry? We are looking for enthusiastic and driven individuals to join our Graduate Industry Traineeship program. This program is designed to provide you with hands-on experience and a deep understanding of the banking sector, with opportunities in our Model Risk...

  • Model Risk Lead

    1 week ago

    Singapore Trust Bank Full time

    Trust is the first of a new breed of banks in Singapore - digitally native and focused on delivering a delightful customer experience. You will work in a fast-paced and collaborative environment to solve new and interesting challenges each day. Together with our Trust team, you will help shape the future of our bank. As a **Model Risk Lead** you'd be able...

  • Senior Risk Modeller

    2 weeks ago

    Singapore DSO National Laboratories Full time

    Join to apply for the Senior Risk Modeller role at DSO National Laboratories . DSO National Laboratories (DSO) is Singapore's largest defence research and development (R&D) organisation, with the mission to develop technological solutions to enhance Singapore's national security. At DSO, you will make a significant impact and shape the future of defence...

  • Vp Model Risk Manager

    1 week ago

    Singapore The Edge Asia Full time

    A growing Asian Bank is currently looking for a VP - Model Risk Manager in Singapore. It is an additional headcount, fantastic opportunity to work with highly experienced Risk Management professionals. Recruiter Licence Number: R1106582 EA Licence Number: 16S8131 **Some of the key responsibilities will include**: - Handles all model risk management tasks....

  • Vp Model Risk Manager

    1 week ago

    Singapore The Edge Partnership Full time

    Some of the key responsibilities will include: - Handles all model risk management tasks. This includes a wide range of model lifecycle operations, such as quantitative model validations & periodic revalidations, annual reviews, ongoing monitoring support, model risk reporting preparations & reporting to senior managers, model governance, education &...

  • Assistant Catastrophe Risk Analyst

    9 hours ago

    Singapore JBA Risk Management Full time

    **Job description** **Job title** Assistant Catastrophe Risk Analyst **Intro** We are looking for an individual to join us and support the delivery of Catastrophe Risk solutions within our Singapore team, you will be able to analyse and validate probabilistic results with our CAT models, and work with a dynamic range of clients and experienced...

  • Manager, Risk Modelling

    1 week ago

    Singapore Income Insurance Limited Full time

    You will be responsible for developing and maintaining quantitative risk models for both financial and non-financial risks in the company. You will use advanced analytical techniques to interpret large datasets, identify trends, and provide data-driven insights that support risk management decisions and ensure regulatory compliance. You will also work...

  • Vice President, Model Risk

    9 hours ago

    Singapore MUFG BANK, LTD. SINGAPORE BRANCH Full time

    **Job responsibilities**: The VP/AVP role within the market risk management department (Model risk team) will be in charge of performing derivatives pricing model validation, model risk analysis, new product assessment and technical support to product control and market risk team to monitor market risk activities undertaken by Global Markets (Trading) and...

  • VP of Model Risk Management

    1 week ago

    Singapore DBS Bank Limited Full time

    Business Function Risk Management Group (RMG) is responsible for the development and maintenance of risk management and internal control frameworks. We provide independent review and challenge to business to ensure that appropriate balance is considered in risk/return decisions. In addition, RMG is responsible for the monitoring and reporting on key risk...