Sicredi

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

Sicredi

full-time

Posted on:

Location Type: Hybrid

Location: Porto Alegre • Brazil

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Tech Stack

PythonSQL

About the role

  • 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).
Applicant Tracking System Keywords

Tip: use these terms in your resume and cover letter to boost ATS matches.

Hard Skills & Tools
SASSQLPythonRstatistical inferenceprobability theorymodel developmentmodel validationdata analysisautomation
Soft Skills
complex analysistechnical reporting