Senior Manager Model Validation-AML and Fraud Models

Qualifications & Skills

• 5+ years of experience in AML, fraud or marketing campaign model validation, model development or a related position; or equivalent experience in credit risk models
• Outstanding knowledge and relevant training in data mining, machine learning, and various statistical analysis techniques, with demonstrated experience pertaining to machine learning/statistical modeling.
• Experience in supervising or coaching junior team member(s)
• In-depth knowledge of industry best practices and understanding of AML regulatory requirements and the evolution of regulations in AML, fraud and lending practices across jurisdictions.
• Good knowledge of the bank’s different lines of business and various products offered.
• Analytical, detail-oriented, well-organized, highly self-motivated with good interpersonal skills.
• Good ability to conflict‑solve and collaborate with first‑line model owners and developers.