National Bank
Financial Crime Model Validation Expert
Job Description
Become a key player at National Bank as a Senior Advisor for financial crime model validation. This role allows for a significant impact on risk management practices.
In this pivotal position within the Model Risk Management team, you will validate and assess financial crime models, overseeing key monitoring and due diligence processes. By applying your advanced analytical skills, you will substantiate the model's soundness and challenge quantitative methodologies effectively. Your collaborative work with stakeholders will ensure rigorous governance and compliance with regulatory expectations.
Key Responsibilities:
• Validate financial crime models including screening and due diligence
• Challenge assumptions and evaluate model performance
• Provide documented validation opinions with risk assessments
• Enhance risk management policies based on market best practices
• Coordinate validation efforts with external consultants
Requirements:
• Master’s degree in s...
In this pivotal position within the Model Risk Management team, you will validate and assess financial crime models, overseeing key monitoring and due diligence processes. By applying your advanced analytical skills, you will substantiate the model's soundness and challenge quantitative methodologies effectively. Your collaborative work with stakeholders will ensure rigorous governance and compliance with regulatory expectations.
Key Responsibilities:
• Validate financial crime models including screening and due diligence
• Challenge assumptions and evaluate model performance
• Provide documented validation opinions with risk assessments
• Enhance risk management policies based on market best practices
• Coordinate validation efforts with external consultants
Requirements:
• Master’s degree in s...