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Job

Model Validation Specialist

  • Location

    New York

  • Sector:

    Financial Services and Banking

  • Job type:

    Permanent

  • Salary:

    130,000-140,000

  • Contact:

    Jerry Breitzman

  • Contact email:

    j.breitzman@hamlynwilliams.com

  • Salary high:

    0

  • Salary low:

    0

  • Job ref:

    JB-0001

  • Published:

    about 1 month ago

  • Expiry date:

    2021-06-18

  • Startdate:

    ASAP, 2021

We are currently partnered with a leading consulting firm in search of a Model Validation Specialist. This individual would be performing hands-on, independent model validation of various financial crime models. This is an exciting opportunity as the individual would be the leading model validation SME within the firm.

Job Duties:

  • Improve overall model risk framework
  • Perform independent validation of various financial crime models
  •  Communicate with regulators/key internal stakeholders

Job Qualifications:

  • 3-5 years of Model Validation experience in AML/BSA/Sanctions
  • Bachelor's in a quantitative field required, Graduate degree preferred
  • Knowledge of SR11-7 and OFAC regulatory requirements

This opportunity is not open to visa sponsorship/transfer.

#LI-JB2