Capitex

• Support ongoing Financial Crime (FinCrime) data initiatives • Perform data analysis, SQL querying, and Excel-based reporting • Collaborate with teams on high-impact FinCrime analytics projects • Work independently in a remote environment with flexible hours

• Drive comprehensive initiatives to strengthen PEP screening capabilities across all regions, ensuring detection and risk mitigation objectives align with regulatory expectations while maintaining seamless customer experiences. • Collaborate with **First Line of Defense**, product management, engineering, and business units to develop strategic frameworks and roadmaps for global PEP screening initiatives. • Oversee the complete development lifecycle of PEP screening solutions—from concept through implementation—ensuring scalability, performance, and compliance alignment. • Analyze and interpret emerging regulatory requirements, working closely with regional **MLROs** to establish clear **Business Requirement Documents (BRDs)** and translate guidance into actionable, data-driven solutions. • Partner with engineering teams to implement regulatory changes and system enhancements across production environments. • Work with advisory and regional policy teams to refine PEP list definitions and classification criteria, ensuring comprehensive risk coverage. • Conduct advanced data exploration and statistical analysis to identify inefficiencies in screening workflows, providing actionable recommendations for process improvements. • Analyze large-scale datasets to extract meaningful insights, develop recommendations, and present findings that drive business decisions. • Provide **technical mentorship** and **business guidance** to junior data scientists, fostering team capability and development. • Collaborate with engineering teams to ensure real-time integration and deployment of analytical solutions, maintaining reliability and performance standards.

• Strengthen Global PEP Screening: Lead initiatives to advance and harmonize PEP screening capabilities across all regions, aligning risk detection and mitigation objectives with regulatory standards while maintaining a frictionless customer experience. • Strategic Frameworks & Roadmaps: Partner with First Line of Defense advisory, product management, engineering, and business units to design strategic frameworks and long-term roadmaps for global screening initiatives. • Solution Design & Implementation: Oversee the full lifecycle of PEP screening solutions—from conceptual design to implementation—ensuring scalability, performance, and compliance with business and regulatory objectives. • Regulatory Translation & Delivery: Analyze evolving regulatory requirements and collaborate with regional MLROs to develop business requirement documents (BRDs), transforming guidance into precise, data-driven technical solutions. • Cross-Functional Execution: Work hand-in-hand with engineering teams to operationalize regulatory changes, deploy system enhancements, and ensure accuracy and integrity in production environments. • List Management & Risk Definition: Collaborate with advisory and policy teams to continuously refine PEP list definitions, classifications, and thresholds to ensure comprehensive coverage and regulatory alignment. • Advanced Analytics & Optimization: Conduct in-depth data exploration and statistical analysis to identify inefficiencies within screening workflows, proposing actionable improvements to enhance precision and efficiency. • Insight & Decision Support: Analyze complex, large-scale datasets to extract meaningful insights, develop recommendations, and communicate findings that support key business and compliance decisions. • Mentorship & Development: Provide technical guidance, coaching, and strategic direction to junior data scientists, fostering skill development and analytical excellence within the team. • Production Integration: Ensure seamless integration and real-time deployment of analytical solutions in partnership with engineering, maintaining system reliability and robust performance standards.

• Independently validate pricing and risk models across one or more asset classes: - Interest Rates - FX - Equities - Commodities - Fixed Income - Non-linear / Exotic Derivatives • Review and challenge XVA frameworks including CVA, DVA, FVA, and related counterparty credit risk methodologies • Perform independent benchmarking, sensitivity analysis, stress testing and model performance assessments • Assess model assumptions, limitations, and implementation risks • Review model documentation and ensure alignment with regulatory expectations • Engage with Front Office, Market Risk, Credit Risk and Model Development teams • Support regulatory submissions and internal governance processes • Contribute to model risk framework enhancements

• Calibrate and fine-tune the **Callsign fraud detection and authentication engine** for optimal performance. • Analyze data models, risk signals, and rule outputs to identify false positives/negatives and optimize model thresholds. • Work on continuous improvement of Callsign workflows, journeys, and intervention logic. • Conduct deep analytics on fraud event data, behavioral biometrics, and system logs. • Build dashboards, performance metrics, and reporting pipelines to monitor Callsign efficacy. • Collaborate with fraud analytics teams to detect trends and emerging threats. • Configure system integrations between Callsign and core banking systems, APIs, or orchestration layers. • Support the deployment of new fraud scenarios and machine learning models. • Manage test environments, perform regression testing, and validate production changes. • Liaise with fraud strategy, IT security, and vendor teams to drive performance improvements. • Document configurations, model changes, and system updates. • Provide expert guidance on Callsign data structures, risk scoring, and orchestration capabilities.

• Conduct customer onboarding, periodic reviews and enhanced due diligence in line with internal AML/KYC standards. • Monitor alerts across transaction monitoring, sanctions screening, PEPs and adverse media, escalating cases as required. • Coordinate and draft responses to information requests from partners, financial institutions and regulators. • Support the management of customer complaints and ensure compliance with relevant consumer protection standards. • Prepare and submit AML/CFT reports and other regulatory filings as required. • Support internal and external suspicious activity reporting, ensuring accurate documentation and timely escalation. • Review potential fraud cases and work with internal teams to support investigations and resolutions. • Assist with maintaining and enhancing internal compliance policies, procedures and workflows. • Produce compliance metrics and management information for internal reporting. • Deliver or support the delivery of AML and compliance training to staff. • Partner with commercial and onboarding teams to assess new business opportunities and review customer files. • Assist with regulatory engagement, audits, and licence applications or renewals.