Business Analyst Risk Modeling

For this Risk Tech Tribe within a bank we are looking for a risk model business analyst/consultant who can contribute to the digitizing and innovation of the KYC processes. Are you currently in a modelling or backend role and do you want to move more to the business side? Than this could be a great role for you!

Responsibilities Business Analyst Risk Modeling

In this role you will be responsible from identifying business requirements to the development and implementations of models and tools.
As a business analyst you will have a profound impact on the various strategic initiatives and liaise with multiple stakeholders both within and outside the Tribe KYC Tech such as IT (data scientists and developers), risk modellers, Business, Compliance, and Operations to ensure effective management of requirements by actively seeking innovative solutions.

Responsibilities in general:

• Ensure that the requirements of stakeholders and CDD-policies are translated into appropriate and feasible solutions and incorporated efficiently.
• Contactperson for modelvalidation and legal/compliance
• Give presentations about the tools and model to the business and legal
• Interact as a Risk Detection Expert who provides vision and direction of solution to the development team and stakeholders.
• Design, develop, implement and improve CDD rules to assess the risk of 10 million customers on a weekly basis.
• Identify and initiate required new business rules and optimize existing business rules.
• Gain insights from backtesting & tuning, new laws & regulations, feedback from CDD analysts.

Requirements Business Analyst Risk Modeling

• Quantitative study (Msc degree)
• Experience as a (credit) risk modeller, risk consultant, risk model analyst or validator
• Interested in KYC and CDD topics (transaction data, fraud detection)
• Good communicative skills and strong stakeholdermanagement skills
• You have knowledge/experience with data science / advanced analytics

Offer Business Analyst Risk Modeling