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崗位職責: 1.Proactively manage model risk to ensure local / regional models comply with all relevant requirements. 2.Provide subject matter expertise in the design, development and maintenance of compliance business analytics and models. 3.Assure that the model deployed in the region are fit-for-purpose by, where required, undertaking testing and/or validation and providing constructive challenge to the Global FCD teams. 4.Deliver analytical work on regional initiatives (data quality reviews and enhancement, model calibration, development and implementation of local deviations/specificities when/where needed). 5.Maintain relationships with regional stakeholders providing inputs to improve the performance of the models (EIR, Complex and Major Investigation, Fraud Risk, IMR, etc.). 6.Deliver bespoke analysis and MIs helping Compliance and the Business take appropriate risk based decisions. 7.Support improvements to the systems and data infrastructure supporting deployment of the Compliance models. 任職要求: Qualifications： 1.Degree holder or above in Finance, Mathematics, Risk Management, Statistics, IT or a related field. Experience： 1.Experience in the banking industry, ideally more than 4 years; additional experience in management consulting and/or IT business analysis and project management welcomed. 2.Previous experience in Financial Crime / Fraud not required but a plus. Skills： 1.Excellent English writing skills, including the ability to compose clear model documents. 2.Hands on experience as analyst using any data analysis tool i.e. Python, SAS, SQL, Ali Cloud, Big Data (Hadoop), Visualization tools (Tableau, Qlikview, Spotfire) and Excel (advanced) . 3.Hands on experience as analyst with the ability to organize and analyse multiple, complex data sets, to draw clear business conclusions and present them clearly to non-scientific stakeholders. 4.Sound judgment and problem solving skills, ability to think laterally. 5.Team player able to work in a dynamic and multinational culture and cope with high pressure. 6.Experience or strong demonstrable interest in recent machine learning techniques. 福利待遇 - 具競爭力的薪酬：基本工資 績效獎金 輪班補貼 早晚班交通津貼； - 健全福利保障：五險一金 補充性商業醫療保險 免費年度體檢； - 暢享10 天假期：除享有國家法定節假日外，還擁有至少10天帶薪年假、12天帶薪病假、1天生日假、婚假、產檢假、產假以及陪產假、哺乳假等，助您達到工作生活的平衡； - 彈性福利制度：年假可買賣，商業醫療保險套餐可升級，您還可申請旅游補貼、個人進修補助、運動健身補貼等，滿足個性化福利需求； - 人性化工作環境：使用公司的員工餐廳、咖啡室、休息室、娛樂室等，進行勞逸結合； - 多元化員工活動：運動會、團建、年會等精彩活動給您平臺，任您施展才華。 培訓與發展 - 廣闊的職業發展平臺：遍及全球的集團網絡，提供擴展人脈及跨文化交流的機會，您還可申請不同國家及地區的長短期職位，不斷挑戰自我； - 系統性人才培育及發展：配備職業導師，為您提供清晰的職業規劃指導，充分挖掘橫向及縱向的發展潛力； - 完善的專業培訓體系：入職即可享帶薪培訓，多元化的培訓機會，還有資源及教育援助，幫您逐步實現職業目標。