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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. 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(jìng)爭(zhēng)力的薪酬：基本工資 績(jī)效獎(jiǎng)金 輪班補(bǔ)貼 早晚班交通津貼； - 健全福利保障：五險(xiǎn)一金 補(bǔ)充性商業(yè)醫(yī)療保險(xiǎn) 免費(fèi)年度體檢； - 暢享10 天假期：除享有國(guó)家法定節(jié)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(chǎn)檢假、產(chǎn)假以及陪產(chǎn)假、哺乳假等，助您達(dá)到工作生活的平衡； - 彈性福利制度：年假可買(mǎi)賣(mài)，商業(yè)醫(yī)療保險(xiǎn)套餐可升級(jí)，您還可申請(qǐng)旅游補(bǔ)貼、個(gè)人進(jìn)修補(bǔ)助、運(yùn)動(dòng)健身補(bǔ)貼等，滿足個(gè)性化福利需求； - 人性化工作環(huán)境：使用公司的員工餐廳、咖啡室、休息室、娛樂(lè)室等，進(jìn)行勞逸結(jié)合； - 多元化員工活動(dòng)：運(yùn)動(dòng)會(huì)、團(tuán)建、年會(huì)等精彩活動(dòng)給您平臺(tái)，任您施展才華。 培訓(xùn)與發(fā)展 - 廣闊的職業(yè)發(fā)展平臺(tái)：遍及全球的集團(tuán)網(wǎng)絡(luò)，提供擴(kuò)展人脈及跨文化交流的機(jī)會(huì)，您還可申請(qǐng)不同國(guó)家及地區(qū)的長(zhǎng)短期職位，不斷挑戰(zhàn)自我； - 系統(tǒng)性人才培育及發(fā)展：配備職業(yè)導(dǎo)師，為您提供清晰的職業(yè)規(guī)劃指導(dǎo)，充分挖掘橫向及縱向的發(fā)展?jié)摿Γ?- 完善的專業(yè)培訓(xùn)體系：入職即可享帶薪培訓(xùn)，多元化的培訓(xùn)機(jī)會(huì)，還有資源及教育援助，幫您逐步實(shí)現(xiàn)職業(yè)目標(biāo)。