CLOSED FOR APPLICATIONS
Group Model Risk Validation Senior Manager (Financial Crime / Fraud Model / AML Model Validation
Closing: Feb 28, 2023
This position has expiredPublished: Feb 14, 2023 (2 months ago)
Job Requirements
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Job Summary
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An exciting client of ours is looking for a Group Model Risk Validation Senior Manager who will be responsible for end-to-end validation of the Financial Crime and Fraud Model for both Retail and wholesale portfolios.
Essential Knowledge:
- In Depth Knowledge in the area of compliance Model Development and Transactional Monitoring
- Proficient in Python coding
- Intermediate knowledge in ML models
- Proficiency in MS office tools
- Relevant and apt knowledge in banking technologies and automation tools
- Mission directed work team principles
Key Critical Competencies:
- Minimum of a University Degree relevant to financial services or to an ICT environment
- At least 5 Years’ Experience in the area of Compliance and Transactional Monitoring Model development
- At least 2 years’ experience in Python coding
- Effective application of industry guidelines, bank policies and relevant legal regulations to successfully meet the desired compliance standards
Responsibilities
An exciting client of ours is looking for a Group Model Risk Validation Senior Manager who will be responsible for end-to-end validation of the Financial Crime and Fraud Model for both Retail and wholesale portfolios.
Essential Knowledge:
- In Depth Knowledge in the area of compliance Model Development and Transactional Monitoring
- Proficient in Python coding
- Intermediate knowledge in ML models
- Proficiency in MS office tools
- Relevant and apt knowledge in banking technologies and automation tools
- Mission directed work team principles
Key Critical Competencies:
- Minimum of a University Degree relevant to financial services or to an ICT environment
- At least 5 Years’ Experience in the area of Compliance and Transactional Monitoring Model development
- At least 2 years’ experience in Python coding
- Effective application of industry guidelines, bank policies and relevant legal regulations to successfully meet the desired compliance standards
- Carrying out end to end AML model validation
- Develop alternate Model where applicable
- Manage the policies and procedures
- Model inventory Management
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