Model Governance Analyst (Data Scientist)

Responsibilities

• Develop and update model tuning plans.
• Maintain model governance framework and keep all supporting documentation up to date.
• Interacting with key model governance and other leadership stakeholders across Interactive Brokers around model risk during all model life cycle stages to ensure the effective governance and oversight of model identification, development, use, and evaluation processes.
• Assessing model documentation, including development, monitoring, and implementation documentation, for completeness against program standards and templates.
• Perform qualitative and quantitative analysis of financial crime data. Develop codes to perform data analyses using Python and SQL.
• Perform UAT testing of model changes.
• Conduct testing and tuning for AML and Trade Surveillance Reports / Models.
• Validate algorithm and programming logic in Python, SQL and Java.
• Support maintenance of documentation pertaining to tuning reports, tuning schedules and data analyses.

The ideal candidate will have some regulatory compliance experience working for an exchange, a regulatory organization, a Broker Dealer (BD), a Futures Commission Merchant (FCM) or a similar organization.

Qualification & Skills :

Interactive Brokers is an online broker offering trading access for experienced traders to products traded on 150 markets and exchanges worldwide. IBUK is part of a global group of financial services companies with over $12 billion in equity capital and publicly traded under the symbol "IBKR."

Location

20 Fenchurch Street, London, EC3M 3BY

9 am – 6 pm, Monday – Friday

Benefits

Interactive Brokers is an Equal Opportunity Employer committed to offering employees a diverse, equitable and inclusive workplace.

If you have what it takes to become part of our London office team, please apply today!

Interactive Brokers (UK) values in promoting, monitoring, implementing best practices, policies and procedures and culture in adhering to and promoting the FCA Consumer Duty with the organisation.