Broadgate are excited to be partnered with a Model Risk team of an International Bank who are expanding their function in Tempe AZ with the appointment of a VP to validate their BSA/AML and Fraud models. This role can also be based in New York or Dallas.
Key Accountabilities
• Independent testing and documenting validation results, including analyzing and interpreting statistical data, assessments of model conceptual soundness, evaluation of data and assumptions, testing model computational accuracy, and performing outcomes analysis
• Managing the resolution of findings, recommending management action plans, and tracking remediation progress
• Assisting in the development, maintenance and implementation of the Bank 's Model Risk Management Program utilizing statistical methods
• Consulting with model users on the design of effective model operational controls
Qualifications:
• 5-7 years of experience in the banking industry in a risk management capacity related to transaction monitoring and modeling in the Compliance (OFAC, BSA/AML) or Fraud spaces
• Proficiency in SAS, Python, and R is preferred
• Academic or industry experience with exposure to the use of Artificial Intelligence (AI) and Machine Learning (ML) are preferred
• Bachelor 's degree in Economics, Finance, Business (MBA), Financial Engineering, Mathematics, Statistics or a related field (or foreign equivalent degree).
•Advanced degree preferred
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