Model Validation Specialist Model Validation Specialist …

Hamlyn Williams
in New York, NY
Permanent, Full time
Be the first to apply
Competitive
Hamlyn Williams
in New York, NY
Permanent, Full time
Be the first to apply
Competitive
Model Validation Specialist
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
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