Our mission is to reimagine banking for today's digital world. Technology and design empower everything we do as we build the global banking platform the world loves to use.
We eliminate physical branches, paperwork, and hidden fees for an elegant digital experience and supreme savings. Our goal is to give people the power to live and bank their way.
Founded in 2013, we now have more than 8 million customers in 24 markets. We are headquartered in Berlin with offices in multiple cities across Europe, including Vienna and Barcelona, and a 1,500-strong team of more than 80 nationalities.
Job Responsibilities
* Work within a high performance team that is the central point of contact for all modelling tasks and work cross functionally with various teams (or stakeholders)
* Lead the Model Development & Model Tuning team to build and optimise best in class models
* Create a team roadmap and ensure high quality delivery of projects and tasks
* Foster a culture of learning and development within the topics of modelling, data and related topics
* Assist the team with Fincrime expertise and technical guidance to build and maintain best in class money laundering models
* Establish industry aligned standards to build Transaction Monitoring models that ensures effective risk coverage and cutting-edge financial crime detection, utilising advanced meta data and machine learning where possible
* Drive innovation and automation for existing tasks & processes to create a lean environment
* Manage projects including stakeholder management and PMO tasks
* Support Audits and engagement with regulators
* Align with peers / stakeholders around Model Input, Model Output, money laundering risks and other relevant topics
* Enable the development of the team members and their personal growth
Requirements
What you need to be successful:
* Academic background in mathematics, economics, computer science, data science, information management, statistics or other relevant areas
* Professional experience gained in an anti-financial crime, compliance or risk management role, ideally with at least 7+ years
* Proven experience in a leadership role, ideally 2+ years
Key Skills
* Knowledge of the regulatory environment and relevant processes with regard to topics such as KYC, financial crime risk assessment, transaction monitoring, fraud / terrorist financing, sanctions / embargoes, and screening
* Strong analytics skills including the knowledge of a query language e.g. SQL, required
* Expertise in an analytical programming language like Python or R, required
* Good experience in leading and collaborating with people
* A professional Financial Crime qualification from an internationally recognised body would be beneficial
* Fluent in English, German is a plus
* Hardworking, team worker and strong attention to detail
* Great project management, strong communication and presentation skills