Transaction Monitoring Systems / Model Governance

Full Time

International Banking Client

Office Status: Hybrid

Responsibilities:

  • Oversee the tracking and execution of all external and internal issues related to AFCM and communicate and escalate concerns to senior management, as needed
  • Ongoing execution of coverage assessment for all lines of business, including product coverage and typology applicability and produce annual report
  • Ongoing execution of scope of monitoring assessment based on applicable transaction types and produce annual report
  • Ongoing review and assessment of new product or product enhancement for transaction monitoring, and document assessment
  • Ensure timely and complete delivery of requested documentation, coordinate relevant approvals and supporting documentation
  • Deliver timely and accurate management information. *Responsible with Model Inventory ongoing review and updates.
  • Assist documentation for all model governance related procedures
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