COM-Business Compliance
Nomura · mumbai, IN
OtherBanking/Financecompliancemodel validationpythonsqlmachine learningdata analysisaml
The role involves conducting validation of Compliance Models, including implementation tests and model risk analysis of compliance models used within Nomura Group. Responsibilities include assessing models for regulatory compliance and effectiveness in detecting suspicious activities. Strong development skills in Python, R, and SQL are essential.