Model Risk and Governance Senior Analyst
1 week ago
This is a hybrid role (three days in the office/two days remote).
Interactive Brokers Group is a leader in trading innovation, recognized for our commitment to technology and excellence in the financial services sector. We continuously strive to provide our clients with an advanced trading platform that features sophisticated tools at competitive costs. Our software development capabilities are central to our operations, showcasing our dedication to delivering a premier brokerage experience.
We are seeking a Model Governance and Risk Senior Analyst to join our dynamic team. This role offers significant growth opportunities for driven and exceptional individuals. The analyst will report to the Model Governance Manager and play a crucial role in ensuring compliance with local and international regulations regarding anti-terrorist financing, sanctions, AML, and securities laws related to Model Governance and Risk.
Key Responsibilities:
- Perform testing and optimization for AML and Trade Surveillance Reports/Models.
- Execute performance assessments of machine learning (ML) and artificial intelligence (AI) models.
- Validate algorithms and programming logic using Python, SQL, and Java.
- Develop scripts in Python and SQL for quantitative analysis of financial crime data and data quality evaluations.
- Conduct independent development of ML and other models for validation or internal research as needed.
- Create and maintain comprehensive documentation for tuning reports, schedules, and data analyses.
- Review ML/AI model documentation to ensure alignment with governance protocols and regulatory standards during testing and tuning.
- Develop and revise model tuning strategies.
- Maintain the model governance framework and associated documentation.
- Engage with key stakeholders in model governance and regional leadership to ensure effective oversight of model identification, development, usage, and evaluation processes.
- Assess model documentation for completeness and adherence to program standards and templates.
Preferred Qualifications:
- Bachelor's degree in a quantitative field (e.g., computer science, physics, mathematics, or engineering).
- 3+ years of practical experience in programming and/or ML/AI implementation.
- Basic understanding of AML risks and Trade Surveillance principles.
- Ability to convey technical information to non-technical audiences.
- Intermediate proficiency in programming languages: Python and SQL.
- Intermediate understanding of ML/AI concepts, including model algorithms, feature importance, and sensitivity analysis (precision-recall).
- Basic familiarity with Java and Python libraries (e.g., scikit-learn, Plotly, catboost, seaborn).
- Capacity to work autonomously and collaboratively, effectively prioritizing tasks in a fast-paced environment.
- Self-motivation and the ability to manage tasks with minimal oversight.
- Exceptional analytical and problem-solving abilities.
- Strong collaboration and communication skills (both verbal and written).
- Outstanding organizational and time management capabilities.
- Competitive salary, annual performance-based bonuses, and stock grants.
- 401(k) retirement plan with a generous company match.
- Comprehensive health and wellness benefits, including medical, dental, and vision coverage, along with a company-paid healthcare premium.
- Wellness screenings, health coaching, and counseling services through an Employee Assistance Program (EAP).
- Paid time off and a generous parental leave policy.
- Daily lunch allowance and a fully stocked kitchen with healthy snack options.
- Corporate events, including team outings, dinners, volunteer activities, and sports teams.
- Education reimbursement and opportunities for professional development.
- Modern office environments equipped with multi-monitor setups.
Interactive Brokers Group, Inc. is a global financial services firm headquartered in Greenwich, CT, USA, with a presence in over 15 countries. For more than four decades, we have been at the forefront of financial innovation, known for our advanced technology and dedication to client service.
Our affiliates provide round-the-clock electronic brokerage services across various asset classes, including stocks, options, futures, currencies, bonds, and funds, to clients in over 200 countries and territories. We cater to individual investors and institutions, including financial advisors, hedge funds, and introducing brokers. Our cutting-edge technology, competitive pricing, and global market access empower our clients to maximize their investment potential.
Join our diverse, multinational team and contribute to a company that enhances financial opportunities through state-of-the-art technology.
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