Financial Crime Model Risk Validation Consultant
- London
- Permanent
- Full-time
- Define and execute financial crime model validation methodology and activities in accordance with the established validation plan and validation process
- Ensure that financial crime model validation methods are compliant with regulatory requirements.
- Attest that financial crime models have been properly validated and reported to relevant internal and external parties.
- Ensure that financial crime model validation documentation is complete, consistent, accurate, updated and approved.
- Register and follow up on financial crime model risk validation findings, identified risks and agreed actions.
- Escalate financial crime model risk validation findings issues.
- Provide expert analysis and advice relating to financial crime model risk validation.
- Support the maintenance of methodologies for 2LoD assurance and financial crime model validation.