VP, AML & Surveillance Model Validator

Nomura Singapore Limited; Singapore; On-site; SGD 80,000 - 100,000; Full time

Job summary

A global financial services firm in Singapore is seeking a Compliance Model Validator to conduct independent validations of compliance models across various asset classes. Candidates should have a graduate degree in a quantitative discipline and a minimum of 8 years of relevant experience. The role involves assessing models for regulatory compliance, conducting model risk analysis, and testing. Expertise in programming languages like Python or R is required. This position offers an opportunity to contribute significantly to compliance validation efforts.

Qualifications

• Minimum 8 years experience in compliance monitoring systems and models.
• Development skills in languages commonly used in compliance analytics.
• Experience with Machine Learning and Artificial Intelligence.

Responsibilities

• Conduct validation of Compliance Models within Nomura Group.
• Perform implementation tests and model risk analysis.
• Assess models for regulatory compliance and detection effectiveness.

Skills

Quantitative analysis

Compliance monitoring

Problem solving

Statistical analysis

Effective communication

Education

Graduate/postgraduate degree in quantitative discipline

Tools

Python

R

SQL

NICE Actimize

Nasdaq SMARTS

Job description

A global financial services firm in Singapore is seeking a Compliance Model Validator to conduct independent validations of compliance models across various asset classes. Candidates should have a graduate degree in a quantitative discipline and a minimum of 8 years of relevant experience. The role involves assessing models for regulatory compliance, conducting model risk analysis, and testing. Expertise in programming languages like Python or R is required. This position offers an opportunity to contribute significantly to compliance validation efforts.