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Anti - Financial Crime & Compliance Model Validator - Assistant Vice President
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$100,000 - $142,250
Full-time
- We are looking for an Assistant Vice President to solve hard to solve problems associated with financial crimes and fraud detection.
- You will be responsible for validating Anti-Financial Crime (AFC) models and Compliance models provide effective challenge to weed out Model Risk issues
- Write Model Validation Reports and develop Model Validation Automation Libraries in R or Python
- Define the Validation Scope, and maintain Model Validation Key Operating Procedures
- Run workshops with the 1st Line of Defense and help run Quality Assurance Model Validation Reports
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