highlisted

Manager

GHR·Hyderabad

Pay not stated2–5 yrsFull-time

Read from the company's own careers page; you apply on their site.

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About the role

Ongoing Monitoring Review is responsible for periodically substantiating the ongoing fitness of financial crime models in accordance with a model’s approved Ongoing Monitoring Plan (“OMP”). Ongoing Model Monitoring Reports (“OMRs”) assess environmental changes, model limitations, assumptions, process verification and outcomes analysis for each model.

What you'll do

  • BAU - Ongoing Monitoring Reports (OMRs)
  • AML OMR Intracycle Performance Monitoring

What you need

  • 2–5 yrs of experience
  • AML
  • Any graduate

Good to have

  • Data visualisation
  • SQL
  • Data analysis
  • R
  • SAS
  • Python

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