Financial Crime Analytics Director Role

Take charge as the Director of Financial Crime Analytics, focusing on model validation. Lead validation of key detection models, ensuring they meet cutting-edge standards and compliance requirements.
This senior role requires over 10 years in financial crime analytics or model validation. You will oversee the governance framework for various models while assessing data integrity and performance. Executing validation techniques and producing detailed reports for management are vital responsibilities in this position.
Key Responsibilities:
• Own enterprise model governance for financial crime detection models
• Lead validation efforts of NS, TM, and CRR models
• Execute benchmarking and sensitivity analyses for model assessment
• Optimize detection thresholds to improve efficiency and effectiveness
• Monitor model performance metrics and identify issues
Requirements:
• 10+ years in financial crime analytics or model validation
• Expert knowledge of TM and sa...