Vacancy title:
Group Model Risk Validation Senior Manager (Financial Crime / Fraud Model / AML Model Validation)
Jobs at:
CA GlobalDeadline of this Job:
25 February 2023
Summary
Date Posted: Saturday, February 11, 2023 , Base Salary: Not Disclosed
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
Interested and Qualified, Click here to Apply
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