Global Financial Crimes, Risk Analytics & Model Governance - AVP
Irving - 901 W Walnut Hill Lane, United States
USD 90K-110K Executive-level Full Time
Tasks
- Assess model design assumptions limitations performance
- Conduct model risk assessments
- Ensure compliance with model risk management policies
- Govern model lifecycle activities
- Maintain model documentation
- Monitor model issues and remediation
- Partner on model testing and tuning
- Prepare for regulatory exams and internal audits
Perks/Benefits
- Educational assistance
- Health and wellness benefits
- Income replacement for qualified employees with disabilities
- Paid Holidays
- Paid maternity and parental bonding leave
- Paid sick days
- Paid vacation
- Retirement plans
- Training programs
Skills/Tech-stack
AML | BSA | Classification accuracy | Error Metrics | Financial Crime Compliance | Financial crime | KYC | Model Governance | Model Performance Evaluation | Model Risk Management | Model Validation | Model performance | Model risk | Performance Evaluation | Python | R | Risk Management | SQL | Sampling Methodologies | Sanctions screening | Statistical Analysis | Tableau
Education
Bachelor of Arts | Bachelor of Engineering | Bachelor of Science | Master of Science | PhD
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