of their AI strategy, focusing on areas such as risk management, customer analytics and operational efficiency Implement and oversee AI governance frameworks, with an emphasis on regulatory compliance (e.g., BaselIII, GDPR) and ethical AI principles Ideate, design and implement AI-enabled solutions for financial services use cases, such as credit scoring, fraud detection, customer segmentation and predictive … experience in financial services data science projects, such as credit risk modeling, anti-money laundering (AML) systems or algorithmic trading models Familiarity with key financial industry regulations, such as BaselIII, Solvency II, MiFID II or the EU AI regulatory framework Deep understanding of LLMs and their application in areas like financial document analysis, customer service chatbots or More ❯
of their AI strategy, focusing on areas such as risk management, customer analytics and operational efficiency Implement and oversee AI governance frameworks, with an emphasis on regulatory compliance (e.g., BaselIII, GDPR) and ethical AI principles Ideate, design and implement AI-enabled solutions for financial services use cases, such as credit scoring, fraud detection, customer segmentation and predictive … experience in financial services data science projects, such as credit risk modeling, anti-money laundering (AML) systems or algorithmic trading models Familiarity with key financial industry regulations, such as BaselIII, Solvency II, MiFID II or the EU AI regulatory framework Deep understanding of LLMs and their application in areas like financial document analysis, customer service chatbots or More ❯
new ways of delivering solutions and openness to new designs or other people's ideas. A focus on continuous improvement. Desirable: Experience with regulatory reporting frameworks (e.g., BCBS 239, BaselIII, MiFID II, FRTB). Familiarity with data lineage, metadata management, and data quality tools. Certifications in Agile, PMP, or BI platforms. Experience working with global teams in More ❯
technology estates. You will have the opportunity to work on business-critical engagements. In recent years we have helped investment banks improve their compliance with regulations such as the Basel 3 Regulatory Framework, FRTB and BCBS 239, and prepare for upcoming regulation around Liquidity and Interest Rate Risk and supporting our clients in leverage how to deploy AI in … product knowledge, with the ability to face off to risk and front office functions in particular Experience of working with Risk stakeholders within Risk Transformation programmes. Some knowledge of Basel 3 Framework, Basel IV, CRR II/CRD V, FRTB, IRRBB and Liquidity Risk would be valuable Understanding of Risk business processes including but not limited to VAR More ❯
on solution design, data architecture, and systems integration (e.g., with core banking, payment gateways, or third-party platforms). Ensure compliance with data privacy and banking regulations such as BaselIII, GDPR, or local regulatory requirements. Required Skills & Experience: 5+ years of experience as a Business Analyst or Data Analyst in the banking or financial services sector. Strong More ❯
analysis. Attention to detail, to pick up on errors and produce accurate work, grasping of the reasons for a strong control environment and operating with this mentality. Knowledge of Basel II, BaselIII, Risk and Capital requirements. Knowledge of Regulatory practices within Risk and Finance in financial services. Positive and approachable team player, effective and supportive in More ❯
VaR), sensitivity analysis, and portfolio stress tests, with minimal guidance from the organization. Design and execute backtesting models to validate VaR and other model outputs, ensuring regulatory compliance with Basel backtesting standards and regulatory requirements Ensure risk reporting supports regulatory capital computation and attribution, aligned with Basel II and BaselIII FRTB standards Design and implement … severe but plausible market risk scenarios, aligned with regulatory expectations under CBO Circular BM-1200, and integrate these into capital and risk reporting Develop capital allocation models compliant with Basel II and Central Bank regulations for market risk capital and BaselIII FRTB standards, including standardised and internal models approaches as appropriate. Lead the design and integration More ❯
existing processes and propose optimisations for compliance and efficiency Support testing phases (UAT, functional testing) and production rollouts Create process maps, use cases, and training materials Ensure regulatory compliance (BaselIII, Dodd-Frank, LBMA, etc.) Key Skills & Experience ✅ 8+ years as a Business Analyst in commodities trading (with a strong focus on precious metals ) ✅ Deep understanding of trade More ❯
existing processes and propose optimisations for compliance and efficiency Support testing phases (UAT, functional testing) and production rollouts Create process maps, use cases, and training materials Ensure regulatory compliance (BaselIII, Dodd-Frank, LBMA, etc.) Key Skills & Experience ✅ 8+ years as a Business Analyst in commodities trading (with a strong focus on precious metals ) ✅ Deep understanding of trade More ❯
industry. We're particularly interested in candidates who can demonstrate some of the following: Hands-on experience delivering large-scale regulatory programmes within the CIB space - examples might include BaselIII, FRTB, DORA, operational resilience, or market conduct regulations - across front-to-back office functions. Familiarity with areas such as wholesale lending and transaction banking. The ability to More ❯
industry. We’re particularly interested in candidates who can demonstrate some of the following: Hands-on experience delivering large-scale regulatory programmes within the CIB space — examples might include BaselIII, FRTB, DORA, operational resilience, or market conduct regulations — across front-to-back office functions. Familiarity with areas such as wholesale lending and transaction banking. The ability to More ❯
for senior-level roles), drawing on both firm-wide networks and personal client relationships. Hands-on experience delivering large-scale regulatory programmes within the CIB space - examples might include BaselIII, FRTB, DORA, operational resilience, or market conduct regulations - across front-to-back office functions. Familiarity with areas such as wholesale lending and transaction banking. The ability to More ❯
for senior-level roles), drawing on both firm-wide networks and personal client relationships. Hands-on experience delivering large-scale regulatory programmes within the CIB space — examples might include BaselIII, FRTB, DORA, operational resilience, or market conduct regulations — across front-to-back office functions. Familiarity with areas such as wholesale lending and transaction banking. The ability to More ❯
evaluation, or deploying models in production environments. Understanding of financial risk modeling, model validation, or operational risk frameworks. Knowledge of regulatory frameworks such as DORA, SR 11-7, or BaselIII as they relate to AI. Bachelor’s or Master’s in Computer Science, Finance, Engineering, or related fields; MBA or other advanced degree a plus. Key Attributes More ❯
evaluation, or deploying models in production environments. Understanding of financial risk modeling, model validation, or operational risk frameworks. Knowledge of regulatory frameworks such as DORA, SR 11-7, or BaselIII as they relate to AI. Bachelor’s or Master’s in Computer Science, Finance, Engineering, or related fields; MBA or other advanced degree a plus. Key Attributes More ❯
group pricing, and be responsible for defining the strategic future product set which this platform will enable. This role demands subject matter expertise, given the complex regulatory frameworks across BaselIII, GSIB, deposit protection rules, withholding tax obligations, and the multi-jurisdictional footprint the business spans. Job responsibilities Lead a global team of Product Managers, located across Luxembourg More ❯
group pricing, and be responsible for defining the strategic future product set which this platform will enable. This role demands subject matter expertise, given the complex regulatory frameworks across BaselIII, GSIB, deposit protection rules, withholding tax obligations, and the multi-jurisdictional footprint the business spans. Job responsibilities Lead a global team of Product Managers, located across Luxembourg More ❯
instruments and market structure (equities, bonds, repos, collateralized lending, etc.). Strong grasp of collateral management, capital efficiency, and how DeFi can impact these processes. Familiarity with regulatory frameworks (BaselIII, MiFID, EMIR, etc.) and how they relate to tokenisation and digital asset adoption Tokenization Expertise: Strong command of tokenization models, use cases, and best practices. Able to More ❯