Manager

Process Overview*:

ARQ supports global businesses of the Bank with solutions requiring judgment application, sound business understanding and analytical perspective. The domain experience in the areas of Financial Research & Analysis, Quantitative Modeling, Risk Management and Prospecting Support provide solutions for revenue enhancement, risk mitigation and cost optimization. The division comprising of highly qualified associates operates from three locations i.e. Mumbai, GIFT City, Gurugram, Chennai and Hyderabad.

Job Description*:

Modeling and Analytics - Financial Crime Model Development responsible for development and maintenance of all AML Feeder models as per acceptable model risk practices and defined performance parameters to meet firm's AML Risk Coverage, while maintaining operational viability.

Responsibilities*:

• Develop Model

Requirements*:

• AML - COR Consolidated
• MDD Documentation and Other Regulatory Responses
• Develop Model

Education*:

Master's Degree

Experience Range*:

3-7 years

Foundational Skills*:

• Critical Thinking
• Quantitative Development
• Risk Analytics
• Risk Modeling
• Technical Documentation
• Adaptability
• Collaboration
• Problem Solving
• Risk Management
• Written Communications

Desired Skills:

• Test Engineering
• Data Modeling
• Data and Trend Analysis
• Process Performance Measurement
• Research
• Effectively creates a compelling story using data; able to make recommendations and articulate conclusions supported by data
• Strong programming skills e.g. R, Python, SAS, SQL, or other languages; productionizing data sets and data calibration