Remote Lead Risk Model & AML Transaction Monitoring

Jelber; København; Hybrid; DKK 900,000 - 1,400,000; Full time

Job summary

Jelber is seeking a Lead Risk Model Specialist to own the development, validation, and governance of transaction monitoring models within the Financial Crime Prevention / AML function for a major Nordic banking client.

You will combine deep model risk expertise with hands-on analytics, drive governance within the Transaction Monitoring Unit, and mentor the analytics team in model SOPs, data lineage, tuning, and calibration.

Qualifications

• Extensive experience in model risk management, governance and validation.
• Experience in academic or technical writing related to model documentation.

Responsibilities

• Own the development and validation of transaction monitoring models with focus on documentation and governance.
• Drive model governance activities including validation assessments and second-line feedback.
• Set and execute direction for model development and experimental design.
• Document model design and outcomes and ensure accuracy of assumptions and limitations.
• Provide hands-on support for prototyping tests and analytics methodologies.
• Mentor and uplift analytics team to design and implement model SOPs.

Skills

Model risk management

Model governance

Data science

Statistics

Academic writing

Communication skills

Stakeholder management

Analytical problem-solving

Education

Advanced degree in quantitative field

Tools

Quantexa

Job description

Jelber is seeking a Lead Risk Model Specialist to own the development, validation, and governance of transaction monitoring models within the Financial Crime Prevention / AML function for a major Nordic banking client.

You will combine deep model risk expertise with hands-on analytics, drive governance within the Transaction Monitoring Unit, and mentor the analytics team in model SOPs, data lineage, tuning, and calibration.