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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 - 具竞争力的薪酬：基本工资 绩效奖金 轮班补贴 早晚班交通津贴； - 健全福利保障：五险一金 补充性商业医疗保险 免费年度体检； - 畅享10 天假期：除享有国家法定节假日外，还拥有至少10天带薪年假、12天带薪病假、1天生日假、婚假、产检假、产假以及陪产假、哺乳假等，助您达到工作生活的平衡； - 弹性福利制度：年假可买卖，商业医疗保险套餐可升级，您还可申请旅游补贴、个人进修补助、运动健身补贴等，满足个性化福利需求； - 人性化工作环境：使用公司的员工餐厅、咖啡室、休息室、娱乐室等，进行劳逸结合； - 多元化员工活动：运动会、团建、年会等精彩活动给您平台，任您施展才华。 培训与发展 - 广阔的职业发展平台：遍及全球的集团网络，提供扩展人脉及跨文化交流的机会，您还可申请不同国家及地区的长短期职位，不断挑战自我； - 系统性人才培育及发展：配备职业导师，为您提供清晰的职业规划指导，充分挖掘横向及纵向的发展潜力； - 完善的专业培训体系：入职即可享带薪培训，多元化的培训机会，还有资源及教育援助，帮您逐步实现职业目标。