Hybrid Model Risk Analyst PL – Validation of AML, Fraud, and Generative AI models

at Sicredi

• Job title: Model Risk Analyst PL – Validation of AML, Fraud, and Generative AI models
• Job type: Full Time
• Experience level: Mid level, Senior
• Salary: Not specified
• Degree requirement: Bachelor's Degree
• Tech skills: Python, SQL
• Location requirements: Hybrid, Porto Alegre, Brazil

About the role

• Analista de Riscos de Modelos no Sicredi validando modelos de Fraude e IA Generativa. Responsável por contribuir com o framework de validação e testes quantitativos.

Responsibilities

• Validate various types of models: Fraud, Anti-Money Laundering (AML), and Generative AI (other model types may be requested over time);
• Assess the compliance of Sicredi's models with regulations issued by supervisory authorities;
• Contribute to the development and implementation of a validation framework for Generative AI;
• Design and execute statistical tests across different model types;

Requirements

• Degree in Statistics, Engineering, Computer Science, Information Systems, Mathematics, or a related field;
• Proficiency in programming and data tools (SAS, SQL, Python, R) for data analysis, testing, and automation;
• Experience in model development and/or validation;
• Solid knowledge of statistical inference and probability theory;
• Familiarity with Generative AI;
• Strong ability to perform complex analyses and prepare technical reports;
• Practical experience with Databricks.

Benefits

• Fixed 14th and 15th salaries;
• Profit-sharing (based on seniority);
• Health and dental insurance with no co-pay;
• Wellness programs with Wellhub (formerly Gympass): nutrition, psychology, occupational health, massage, running group, and local gym access;
• Meal and food allowance – flexible percentage allocation between meal and food cards, no co-pay;
• Extended maternity and paternity leave;
• Childcare or nanny assistance for children up to 6 years and 11 months;
• Support for children with disabilities, no age limit;
• Life insurance;
• Private pension plan contribution up to 8% of salary;
• Training platform – Sicredi Aprende, offering a variety of courses;
• 40-hour workweek – using a time bank system;
• Remote work allowance (except for positions that are 100% on-site).