Financial Crime Model Risk Validation Analyst
M&G plc(2 months ago)
About this role
The Financial Crime Model Risk Validation Analyst at M&G is an experienced risk specialist focused on model risk for financial crime across the firm's asset management and life businesses. The role sits within the model risk/assurance function and supports regulatory compliance and assurance related to AML, fraud and screening models.
Required Skills
- Financial Crime
- Model Validation
- AML
- Fraud Detection
- Transaction Monitoring
- Performance Testing
- Backtesting
- Sensitivity Analysis
- Anomaly Detection
- Fuzzy Matching
+15 more
About M&G plc
mandg.comM&G plc is an international leader in savings and investments with more than five million customers
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