Test Lead for Anti-Financial Crime Screening Methodologies

1 week ago

Birmingham, Birmingham, United Kingdom A637 DBOI Global Services (UK) Limited Full time

About the Role

We are seeking an experienced AFC expert to join our Screening Methodologies Standards team. As a key member of our team, you will be responsible for designing, implementing, and executing test scenarios to assess the screening engine's exposure to AFC risk.

Key Responsibilities

  • Develop testing methodologies to assess risk exposure and establish automated testing procedures.
  • Implement and validate data load schedules and data transformations.
  • Document testing procedures in key operating documents and report testing outcomes.
  • Support the development of testing standards and capture risk arising from engine detection capabilities.
  • Establish and automate periodic model testing/monitoring to detect drift and other model metric changes.

Requirements

  • Experience in data modelling, data engineering, statistics, and advanced Structured Query Language knowledge.
  • Ability to articulate testing principles and purpose, deploy, and operate testing models.
  • Experience with Fircosoft, RDC, HotScan, or related name/transaction screening and negative news screening systems.
  • A Mathematics, Statistics, or Engineering background is advantageous.
  • Experience in machine learning operations (ML Ops), model engineering, and creating user experience design for Management Information and reporting purposes.

About Us

A637 DBOI Global Services (UK) Limited is a leading global bank with a strong presence in the UK. We are committed to providing a diverse and inclusive work environment that fosters growth and development. Our team is passionate about delivering high-quality services and making a positive impact in the community.

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