Director, Financial Crime Analytics, Model Validation

Responsibilities

• Own the enterprise model governance framework for FC detection models
• Lead independent validation across NS, TM, and CRR models
• Assess conceptual soundness, data integrity, and model assumptions
• Execute validation techniques (back-testing, sensitivity, benchmarking)
• Evaluate key performance metrics (e.g., false positives, alert conversion)
• Ensure alignment with global regulatory standards and model risk principles
• Produce clear, defensible validation reports for senior management and regulators
• Lead ongoing model calibration to reflect evolving financial crime risks
• Optimize thresholds to balance detection effectiveness and efficiency
• Establish model performance monitoring frameworks and KPIs/KRIs
• Identify model drift, data issues, and emerging risk typologies
• Recommend model enhancements, recalibration, or redevelopment
• Oversee data sourcing,...