Group Model Risk Validation Senior Manager (Financial Crime / Fraud Model / AML Model Validation) job at CA Global
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Vacancy title:
Group Model Risk Validation Senior Manager (Financial Crime / Fraud Model / AML Model Validation)

[ Type: FULL TIME , Industry: Professional Services , Category: Admin & Office ]

Jobs at:

CA Global

Deadline of this Job:
25 February 2023  

Duty Station:
Within Kenya , Nairobi , East Africa

Summary
Date Posted: Saturday, February 11, 2023 , Base Salary: Not Disclosed

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JOB DETAILS:

Responsibilities:
1. Carrying out end to end AML model validation
2. Develop alternate Model where applicable
3. Manage the policies and procedures
4. Model inventory Management

Essential Knowledge:

1. In Depth Knowledge in the area of compliance Model Development and Transactional Monitoring
2. Proficient in Python coding
3. Intermediate knowledge in ML models
4. Proficiency in MS office tools
5. Relevant and apt knowledge in banking technologies and automation tools
6. Mission directed work team principles

Key Critical Competencies:

1. Minimum of a University Degree relevant to financial services or to an ICT environment
2. At least 5 Years’ Experience in the area of Compliance and Transactional Monitoring Model development
3. At least 2 years’ experience in Python coding
4. Effective application of industry guidelines, bank policies and relevant legal regulations to successfully meet the desired compliance standards


Work Hours: 8


Experience in Months: 60

Level of Education:
Bachelor Degree

Job application procedure

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Job Info
Job Category: Administrative jobs in Kenya
Job Type: Full-time
Deadline of this Job: 25 February 2023
Duty Station: Nairobi
Posted: 11-02-2023
No of Jobs: 1
Start Publishing: 11-02-2023
Stop Publishing (Put date of 2030): 14-02-2066
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