Job Summary:

Experienced and certified AI and Machine Learning Engineer Lead to join our Regulatory Technology (RegTech) team within the Group Regulatory Compliance (GRC) department. The successful candidate will lead the development and implementation of AI and machine learning models that enhance our compliance capabilities, ensuring the bank meets and exceeds the regulatory requirements while the processes efficiency and effectiveness is optimized and improved.

Accountabilities & Key Roles :

• Lead the design, development, and deployment of AI and machine learning models for regulatory compliance and financial crime purposes.
• Develop and implement machine learning models to monitor transactions, identify unusual and suspicious activities, and support financial crime and regulatory compliance processes by providing hyper-automation capabilities.
• Continuously monitor and refine AI/ML models to improve accuracy and efficiency, ensuring they meet the evolving needs of the bank.
• Collaborate with data scientists and other RegTech professionals to extract, process, and analyze large datasets, developing predictive models that identify potential compliance risks.
• Work closely with other GRC functions, IT and other departments to integrate AI/ML solutions into existing systems, ensuring seamless operation and the application of solid monitoring and control measures.
• Act as a moderator in bridging the gap between business and IT Teams ensuring the alignment is met.
• Stay updated on regulatory changes and ensure that all AI/ML solutions are compliant with the latest regulations and standards.
• Prepare regular reports and presentations for senior management on AI/ML initiatives, outcomes, and their impact on regulatory compliance.
• Participate in the delivery of technology driven regulatory and business solutions adopting waterfall and agile Software Development Life-Cycle practices.
• Participate in the technologies’ implementation to ensure compliance with applicable laws, rules, regulations and guidelines.

Qualifications:

Education:

• Bachelor’s or Master’s degree in Computer Science, Data Science, Artificial Intelligence, or a related field from a recognized University.
• Relevant certifications in Data Science, AI, or Machine Learning are required.
• Internationally recognized certifications in Compliance, Financial Crime, IT/Technology or Project Management are a big plus.

Experience:

• 5-10 years of experience.
• Minimum of 3 years of experience in AI and Machine Learning, with a focus on developing and deploying models.
• Experience in a banking or financial services environment or regulatory environment and RegTech applications is a plus.

Competencies:

Technical:

• Excellent Computer skills, with profound knowledge in Data Science and big data technologies.
• Proficiency in programming languages such as Python, R, or Java. Experience with AI/ML frameworks such as TensorFlow, PyTorch, or Scikit-learn. Familiarity with AutoML concepts and tools is a plus.
• Strong understanding of data processing, feature engineering, and model evaluation techniques.
• Proven knowledge in Software Development Life-Cycle and experience in delivering business applications’ projects.
• Good understanding of Compliance practices and regulations (Plus).
• Banking Experience and Knowledge (Plus).

Personal:

• Fluent in English and Arabic.
• Proven experience leading technical teams and managing complex projects from inception to completion.
• Strong verbal and written communication, and presentation skills, with the ability to convey complex technical concepts to non-technical stakeholders.
• Critical and analytical thinking and problem-solving abilities are mandatory.
• Ability to prioritize/manage workload, and working under pressure.