about 1 month ago
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.
- Improve overall model risk framework
- Perform independent validation of various financial crime models
- Communicate with regulators/key internal stakeholders
- 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.