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Job Opportunities - Team Leader System Validation - HBL


Description Posted On : 12/3/2021 10:31:46 AM

HBL is looking to hire a Team Leader System Validation in Global Compliance Function, Karachi who will be responsible for leading system validation activities of the AML and Sanctions models of FCC.

Job Details:

• Serve as a pivotal role in proposing an informed plan for an effective, dynamically updated AI/ML/Sanctions model validation standards and procedures.
• Provide technical consultation to HBL on recommended solutions based on solid research of AI/ML in the academic and industry model and systems validation best practice. 
• Design and implement periodic re-validation processes and models to ensure validity, efficiency, and accuracy.
• Keep pace with the latest developments from the AML and Sanctions perspective in the regulatory environment, systems, risk technology (vendor and in-house), and financial services industries in order to provide expert guidance to the FCC team.
Preparation and presentation of periodic reports on the issue trends and patterns
Location: Karachi

Education:  Bachelor’s or Master’s degree

Experience: 5-7 year’s related experience in FCC / Compliance system with knowledge of FCCM, SafeWatch systems
Implementations, Statistical Analysis, Methodologies, Validation flows, Debug and analysis. (Preferably in Banking/Fintech industry)

If you are a graduate from HEC recognized institution, visit https://lnkd.in/eUZwsA34.

Last Date to Apply: 10th December 2021

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