Financial Crime Model Risk Validation Consultant

Morgan McKinley; London; On-site; GBP 150,000 - 200,000; Full time

Job summary

A leading recruitment firm in London seeks a candidate for financial crime model validation. The role includes defining methodology, ensuring compliance, and providing expert analysis. Previous experience in Financial Crime Modelling is preferred. Interested candidates can contact via email for more details.

Qualifications

• Previous experience within Financial Crime Modelling is preferred.

Responsibilities

• Define and execute financial crime model validation methodology.
• Ensure compliance with regulatory requirements.
• Attest that models have been properly validated.
• Ensure documentation is complete and approved.
• Register and follow up on validation findings.
• Escalate validation findings and issues.
• Provide expert analysis and advice.
• Support maintenance of methodologies for assurance.

Job description

Responsibilities

• 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 and 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.

Previous experience within Financial Crime Modelling is preferred.

For further information, please contact me via email.

Job ID JN-082025-1986360