AVP, Compliance System Governance - Monitoring & Validation - SAS AML
Karnataka, India
INR 4000K-4000K (estimate) Executive-level Full Time
Tasks
- Collaborate with model developers and compliance teams
- Conduct back testing
- Conduct sensitivity analysis
- Conduct stress testing
- Create periodic review plans
- Develop MI dashboards for compliance validation
- Develop validation methodologies
- Document validation results
- Perform quantitative and qualitative analysis
- Prepare validation reports for internal and regulatory review
- Recommend model improvements and enhancements
- Track and close validation findings
- Validate sanctions screening models
Perks/Benefits
- N/A
Skills/Tech-stack
Back Testing | Business Continuity | Business Continuity Planning | Continuity planning | Data Governance | Data Integrity | Data Lake | Data Lineage | Data Management | Data Modeling | Data Quality | Data Stewardship | Data Warehouse | Database Management | Disaster Recovery | Financial crime | Financial crime technology | IT Service Management | IT Systems Monitoring | IT service | IT systems | ITIL | Java | Master Data | Master Data Management | Model Documentation | Model Validation | Model performance | Python | Qualitative Analysis | Quantitative Analysis | Regulatory Compliance | Risk Management | SQL | Sanctions screening | Sensitivity Analysis | Service Management | Stress Testing | Systems monitoring | Validation Testing
Education
Bachelor of Engineering | Bachelor of Science | Master of Science
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