Lead a team of specialists to ensure financial crime model requirements are clearly defined, documented, and governed end-to-end
Job Summary
Lead a team of specialists to ensure financial crime model requirements are clearly defined, documented, and governed end-to-end.
Partner with COO Data Science teams and delivery squads to establish effective ways of working, ensuring models are risk-aligned and regulator-ready.
This role is accountable for ensuring model requirements are unambiguous, risk-aligned, and agreed by appropriate model owners, with clear traceability to financial crime risks.
Matching Summary
Lead a team of specialists to ensure financial crime model requirements are clearly defined, documented, and governed end-to-end.
Skills & Requirements
Must-have
Financial Crime Compliance expertise
Machine Learning & AI governance
model risk management
cross-functional team leadership
regulatory engagement
Nice-to-have
driving high performance
shaping future capabilities
cutting-edge analytics initiatives
Key Requirements
Significant experience in Financial Crime Compliance, Detection, Analytics or Model Risk at a senior leadership level
Deep understanding of financial crime typologies
Experience working with data science or analytics teams
Strong capability in requirements definition, documentation and governance
Experience in model governance frameworks
Proven ability to establish effective ways of working across multiple teams