Financial Crime Model Validation Manager

Crowe UK

Multiple Locations
$102,800.00 - $210,200.00 py; not specified; not s...
Financial crime systems validation
Model governance review
Data input testing
Lead and execute model validation testing processes on systems supporting Financial Crime programs

Job Summary

  • Lead and execute model validation testing processes on systems supporting Financial Crime programs.
  • Design and/or update testing strategies for independent testing of financial crime systems.
  • Provide oversight and guidance to the testing team for efficient engagement delivery and maintain engagement budget.

Matching Summary

Lead and execute model validation testing processes on systems supporting Financial Crime programs.

Salary

$102,800.00 - $210,200.00 per year; Not specified; Not specified

Skills & Requirements

Must-have

  • Financial Crime systems validation
  • Model governance review
  • Data input testing
  • Model logic testing
  • Model performance evaluation
  • Independent testing of models

Nice-to-have

  • Results-driven team environment
  • Stakeholder engagement
  • Data cleansing and integration knowledge
  • Work with IT and business personnel

Key Requirements

  • 4+ years of experience in Financial Crime
  • 4+ years of model validation experience
  • Bachelor's or advanced degree
  • Basic knowledge of SDLC
  • Experience with data analysis and validation
  • Experience documenting testing in workpapers
  • Experience with financial crime systems (e.g., Verafin, Actimize)

Work Rights

Not specified

Tailored Resume

Cover Letter