POSITION OVERVIEW

Job Title Payment Behavioural Models Strat
Location London
Corporate Title Associate
Group Strategic Analytics (GSA) is part of Group Chief Operation Office (COO) which acts as the bridge between the Bank’s businesses and infrastructure functions to help deliver the efficiency, control, and transformation goals of the Bank.
You will work within the GSA Team and lead a regional model strategy and deployment of Transaction Monitoring (TM). Your team delivers street leading models leveraging both qualitative and quantitative analytics on Deutsche Bank’s clients’ activities. You will be responsible for ensuring that all relevant criminal risks, typologies, products, and services are properly monitored.

YOUR SKILLS AND EXPERIENCE

• Educated to Masters or Doctor of Philosophy (PhD) degree or equivalent qualification/work experience in a quantitative discipline (Mathematics, Computer Science, Data Science, Physics or Statistics)
• Experience in data analytics or model development (internships included)
• Proficiency in designing, implementing (python, spark, cloud environments) and deploying quantitative models in a large financial institution, preferably in Front Office. Hands-on approach needed
• Experience utilising Machine Learning and Artificial Intelligence
• Experience with data and the ability to clearly articulate data requirements as they relate to TM, including comprehensiveness, quality, accuracy and integrity
• Knowledge/ understanding of the Bank’s products and services, including those related to corporate banking, investment banking, private banking, and asset management

ABOUT US

Deutsche Bank is the leading German bank with strong European roots and a global network. Click here to see what we do.
Deutsche Bank in the UK is proud to have been named in The Times Top 50 Employers for Gender Equality 2024 for five consecutive years. Additionally, we have been awarded a Gold Award from Stonewall and named in their Top 100 Employers 2024 for our work supporting LGBTQ+ inclusion.
We strive for a culture in which we are empowered to excel together every day. This includes acting responsibly, thinking commercially, taking initiative and working collaboratively.
Together we share and celebrate the successes of our people. Together we are Deutsche Bank Group.
We welcome applications from all people and promote a positive, fair and inclusive work environment

• Support the design and implementation of the model framework for transaction monitoring including coverage, data, model development and optimisation
• Support key data initiatives, including but not limited to, data lineage, data quality controls, and data quality issues management
• Document model logic and liaise with Compliance and Model Risk Management teams to ensure monitoring systems and scenarios adhere to all model governance standards
• Participate in research projects on innovative solutions to make detection models more proactive
• Support in model testing, calibration and performance monitoring. Ensure detailed metrics & reporting are developed to provide transparency and maintain effectiveness of transaction monitoring models
• Support all examinations and reviews performed by regulators, monitors, and internal audit