Job Description
Shape the future of financial crime detection as a Model Validation Director. Drive independent validation and governance strategies in a hybrid setting.
As an enterprise leader, you'll oversee model validation across multiple platforms, ensuring alignment with regulatory standards. Partner with cross-functional teams to enhance detection mechanisms and operational performance, addressing financial crime risks effectively. This role requires exceptional proficiency in analytics tools and strong communication skills for stakeholder engagement.
Key Responsibilities:
• Validate financial crime models ensuring regulatory compliance
• Assess model assumptions and data integrity regularly
• Report findings to senior management and regulatory bodies
• Identify emerging risks and recommend model improvements
• Ensure accurate model inventory and documentation
Requirements:
• 10+ years in financial crime analytics or model risk
• Hands-on experience with transactio...
As an enterprise leader, you'll oversee model validation across multiple platforms, ensuring alignment with regulatory standards. Partner with cross-functional teams to enhance detection mechanisms and operational performance, addressing financial crime risks effectively. This role requires exceptional proficiency in analytics tools and strong communication skills for stakeholder engagement.
Key Responsibilities:
• Validate financial crime models ensuring regulatory compliance
• Assess model assumptions and data integrity regularly
• Report findings to senior management and regulatory bodies
• Identify emerging risks and recommend model improvements
• Ensure accurate model inventory and documentation
Requirements:
• 10+ years in financial crime analytics or model risk
• Hands-on experience with transactio...