Senior Manager - Financial Crimes Model Validation

Job Description

What is the opportunity? As the Senior Manager of Global Financial Crimes Model Validation, you will lead a team of experts in validating and optimizing our FC models. Your deep understanding of FC processes, regulatory expectations, and industry trends will drive our success in safeguarding against financial crimes.What will you do? Strategic Model Validation:

Lead and mentor a team of model validation specialists, fostering a culture of rigorous challenge and continuous improvement

Establish and oversee the FC model validation program, ensuring alignment with Enterprise Risk Management (ERM) policies, regulatory requirements, and industry best practices

Act as a trusted advisor and effective challenger to FC model developers and business users, balancing risk governance with business enablement

Drive strategic initiatives to enhance model validation methodologies and automation frameworks

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