Key Responsibilities
Quantitative Risk Modelling & FCC Advisory
ü Lead delivery of model-focused engagements, including risk model development, validation, and review across AML, transaction monitoring, and risk scoring frameworks
ü Design and implement quantitative models aligned with regulatory expectations and best practices
ü Oversee model validation activities, including back-testing, performance monitoring, and documentation
Data, Coding & Analytics
ü Design and oversee data pipelines and analytical solutions using Python, SAS, scikit-learn, and statsmodels
ü Lead analysis of large datasets to support model development, calibration, and optimisation
ü Develop and enhance automated reporting, model outputs, and monitoring frameworks
Machine Learning & Modelling
ü Apply and guide advanced statistical and machine learning techniques for risk modelling, including classification, clustering, and anomaly detection
ü Oversee model development lifecycle from design to validation and implementation
ü Ensure models are robust, explainable, and compliant with regulatory requirements
Technology & Innovation
ü Drive implementation of model-driven solutions within client systems and FCC frameworks
ü Identify opportunities to enhance modelling approaches through automation and advanced analytics
Stakeholder Management
ü Manage client relationships and provide clear, structured insights on model performance and risks
ü Translate technical outputs into business recommendations for senior stakeholders
ü Guide and review work of junior team members to ensure quality and consistency
ü 3 +years of experience within financial institutions, regulatory bodies, or consulting firms, with strong exposure to risk, compliance, and governance frameworks
ü Strong experience across GRC, regulatory compliance, corporate governance, and non-financial risk, with exposure to consumer protection and internal audit frameworks (Islamic Finance is an advantage)
ü Proven experience working with financial services clients (banks, asset managers, and other regulated institutions)
ü Strong working knowledge of UAE regulatory frameworks (e.g. Central Bank of the UAE, Capital Markets Authority) and international best practices
ü Demonstrated ability to lead or manage workstreams across regulatory compliance, governance, and risk initiatives
ü Progressing towards or holding a relevant professional qualification (e.g. ICA, CIA, Company Secretary or equivalent)
ü Strong stakeholder management and client engagement skills, with the confidence to work with senior stakeholders
ü Excellent analytical and problem-solving capabilities, with the ability to interpret and apply regulatory requirements in a practical context
ü Strong communication and presentation skills in English; additional languages are an advantage
ü Ability to thrive in a fast-paced and managing multiple priorities and deadlines
ü Proficiency in Microsoft Office tools, with exposure to data, analytics, or AI tools considered an advantage
Grant Thornton INDUS is the global capability center for Grant Thornton US, the U.S. member firm of Grant Thornton International Ltd., a leading global network of independent audit, tax, and advisory firms. Founded in Chicago in 1924, Grant Thornton US is one of the leading accounting and advisory firms in the U.S., bringing together $4B+ in revenue, 56 U.S. offices, and a multi-national platform spanning 20 countries with 25,000 people. It combines deep expertise, advanced technology, and a collaborative mindset to help clients solve complex challenges and grow with confidence. Since 2012, Grant Thornton INDUS has brought together 3,300+ professionals across Tax, Audit, Advisory, Client Services, Innovation, and Enabling Functions to deliver high-impact solutions for Grant Thornton US and its global network. Recognized as a Great Place To Work® for three consecutive years and among India’s Top 15 Best Workplaces™ in Professional Services 2026, INDUS offers a high-performance culture where people are trusted, supported, and empowered to grow.
