Model Validation Director
Ankura(1 month ago)
About this role
The Model Validation Director leads and executes independent model validation testing for systems that support financial crime programs, such as transaction monitoring, customer risk rating, fraud detection, and sanctions screening. The role works with senior stakeholders and clients to design testing strategies and ensure model risk management across financial institutions. This is a client-facing consulting role with hybrid flexibility and occasional remote consideration.
Required Skills
- Model Validation
- Data Analysis
- SQL
- Python
- AML
- Sanctions Screening
- Statistical Analysis
- Data Quality
- Data Reconciliation
- Stakeholder Engagement
+2 more
Qualifications
- Bachelor's Degree
- Advanced Degree
About Ankura
ankura.comWe have built a global team of subject matter experts and seasoned advisors with hard-earned industry knowledge, primed for this very moment, and for the future, given the disruptions and rapid pace of change that defines the business environment.
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