Consultant advising clients in the financial sector on risk frameworks and compliance challenges. Working with large datasets to enhance Anti-Financial Crime capabilities and regulatory compliance.
Responsibilities
Advise clients in the financial sector on complex financial risk and compliance challenges
Support banks, insurers, and asset managers in strengthening their risk frameworks, models, and governance
Work with large and complex financial data sets to detect and prevent unauthorised activities such as money laundering, fraud, and sanctions violations
Develop and validate GenAI models, utilise machine learning to enhance Anti-Financial Crime capabilities
Use AI-driven techniques to identify emerging risk patterns, improve transaction monitoring, and support regulatory compliance
Support clients in developing, validating quantitative risk models and/or reviewing risk frameworks for financial and/or non-financial risks
Analyze and manage large-scale transactional and customer datasets to uncover hidden risk patterns related to financial crime
Develop and validate predictive and generative models that support proactive risk identification and regulatory reporting
Review how clients currently use financial technology, identify best practice improvements, and implement those changes
Work alongside experienced colleagues to help manage project success and align with client expectations
Decide which market trends and legislation to research to develop expertise within Zanders.
Requirements
PhD or Master's degree in Mathematics, Quantitative Finance, Physics, Econometrics, Computer science or Engineering
1-4 years of experience in quantitative projects
Advanced programming skills in e.g Python and Spark
High degree of creativity, adaptability, and sociability
Experience in creating NLP and LLM pipelines is a plus
Regulatory knowledge (e.g. AI act, wwft) and experience in the financial sector is preferred.
Benefits
A work environment that promotes a healthy work-life balance
Allowance to set up your home office in an ergonomically responsible way and an internet allowance
Mobility budget to cater your commuting needs
Participation in the Zanders bonus scheme
Secure your future with a pension scheme
29 paid holiday days
A laptop and an iPhone
An entrepreneurial culture that values personal development, with ample room for initiatives
Expertise in your chosen field, building skills rapidly alongside diverse clients and consultants
A truly collegiate environment with enthusiastic and helpful colleagues, fostering career excellence in Treasury, Risk or Technology
An international and fun working environment
Cultural night events
Annual Zanders' trip to a (surprise) location in Europe and many more exciting experiences to come!
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