Compliance Model Validation Director

About Our Client

Client is a top global banking corporation.

Job Description

• Conduct comprehensive end-to-end validations and reviews of BSA / AML and fraud detection models
• Identify deficiencies in models through validations, and communicate issues and recommendations to model owners and senior management
• Contribute to the automation of validation processes by maintaining validation templates and developing standardized testing packages
• Supervise and mentor junior team members to ensure model validation is conducted in line with FCC model validation standards
• Stay current with AML / fraud regulations and industry best practices to ensure models comply with the latest requirements

MPI does not discriminate on the basis of race, color, religion, sex, sexual orientation, gender identity or expression, national origin, age, disability, veteran status, marital status, or based on an individual's status in any group or class protected by applicable federal, state or local law. MPI encourages applications from minorities, women, the disabled, protected veterans and all other qualified applicants.

The Successful Applicant

• Master's or equivalent degree in Statistics, Mathematics, Engineering, Computer Science, or related fields
• Over 10 years of experience in model validation, with expertise in cleansing, parsing, restructuring, and validating datasets
• Proficient in programming with SQL and Python / R
• Strong understanding of the financial industry and its business lines
• Excellent reasoning, analytical, and communication skills
• Preferred experience in compliance analytics, BSA / AML model validations, or related domains within financial institutions or consultancies
• Familiarity with Oracle Database, Actimize SAM, and Fircosoft is a plus

What's on Offer

The ability to join one of the few global banking organizations actively building out their compliance and risk functions.

Contact

Connor Duenas

Quote job ref

JN-012025-6635237