Head of Model Risk Management
October 4
Description
• Drive oversight of AML and Sanctions detection models • Ensure compliance with regulatory standards • Lead model risk management framework • Develop model governance strategies • Oversee lifecycle of AML models • Manage risks and develop controls • Serve as point of contact for model risk management • Ensure model compliance with relevant regulations
Requirements
• Bachelor's degree or relevant industry experience in a quantitative field • 10+ years of experience in model risk management or financial crime compliance • Strong knowledge of regulatory requirements related to AML and sanctions • Proficiency in quantitative modeling techniques and statistical analysis • Experience with AML transaction monitoring systems and sanctions screening tools • Excellent verbal and written communication and collaboration skills • Certifications such as CAMS or CRCM preferred • Familiarity with risk management frameworks • Ability to make decisions quickly and in an ambiguous environment • Respect for financial rules and regulations
Benefits
• Base salary • Equity (stock options) • Benefits
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