Manager

• Develop and maintain financial crime risk scoring methodologies across customers, transactions and products.
• Translate typologies and regulatory requirements into quantitative scoring logic aligned to enterprise risk appetite.
• Build, calibrate, and tune scoring models to ensure accuracy, explainability, and operational effectiveness.
• Partner with data science and technology teams to integrate scoring frameworks into detection and monitoring systems.
• Monitor and optimize model performance, conducting back-testing and threshold adjustments as risks evolve.
• Support model governance by documenting design, validation, and change management processes.
• Collaborate with investigations and intelligence teams to assess alert quality and score effectiveness.
• Provide expert guidance on scoring principles, model performance metrics, and quantitative risk management.

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