Description

Our client, a Global Asset Manager, are looking for a Financial Crime Model Risk Validation Consultant to join their AML team based in London.

Responsibilities below:

• Define and execute financial crime model validation methodology and activities in accordance with the established validation plan and validation process
• Ensure that financial crime model validation methods are compliant with regulatory requirements.
• Attest that financial crime models have been properly validated and reported to relevant internal and external parties.
• Ensure that financial crime model validation documentation is complete, consistent, accurate, updated and approved.
• Register and follow up on financial crime model risk validation findings, identified risks and agreed actions.
• Escalate financial crime model risk validation findings issues.
• Provide expert analysis and advice relating to financial crime model risk validation.
• Support the maintenance of methodologies for 2LoD assurance and financial crime model validation.

Previous experience within Financial Crime Modelling is preferred.

For further information please don't hesitate to contact me on my email: