Senior Model Validation Specialist

Full Time

International Banking Client

Office Status: Hybrid (1-2 days per week in office)

Responsibilities:

  • Conduct end-to-end validations and reviews on BSA/AML and fraud detection models
  • Identify model deficiencies through validations, communicate the issue and recommendation to model owners and senior management
  • Contribute to automating validation processes by maintaining validation template and developing standardized testing packages
  • Supervise junior team members to conduct model validation following FCC model validation standards
  • Maintain up-to-date knowledge in AML/fraud regulations and industry best practice
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