Head of Model Risk Management

October 4

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Mercury

WebsiteLinkedInAll Job Openings

201 - 500

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