AML Risk Modeling & Governance Lead

Optiveum; Warszawa; Híbrido; PLN 114.000 - 162.000; Jornada completa

Descripción de la vacante

Optiveum is seeking a Risk Model Management Specialist to join the Financial Crime Prevention team of a major Nordic bank. You will own the development, validation and governance of transaction monitoring models across the TMU, balancing analytical rigor with practical constraints.

The role combines hands‑on analytics with governance, setting the direction for model development and documenting assumptions and limitations.

Formación

• Extensive experience in model risk management, model governance and model validation.
• Strong background in data science, statistics and quantitative methods.
• Experience in academic or technical writing, especially model documentation.
• Advanced degree in a quantitative field such as Computer Science, Statistics, Mathematics or Actuarial Science.

Responsabilidades

• Own the development and validation of transaction monitoring models, with a focus on documentation, review and governance
• Lead model governance activities within TMU, including validation assessments and implementing feedback from the second line of defence
• Define and carry out the approach to model development and experimental design
• Document model design and outcomes, working with the analytics team to capture assumptions, limitations and weaknesses accurately
• Support prototyping of tests and analytical methods hands‑on
• Mentor the analytics team and work with them to design, test and implement model SOPs, such as data lineage and governance, tuning and calibration, and monitoring of model operations and outcomes
• Work professionally with internal and external stakeholders

Conocimientos

Model risk

Governance

Validation

Statistics

Data science

Quantitative methods

Academic writing

Communication

Stakeholder management

Independence

Educación

Advanced degree in quantitative field

Descripción del empleo

Optiveum is seeking a Risk Model Management Specialist to join the Financial Crime Prevention team of a major Nordic bank. You will own the development, validation and governance of transaction monitoring models across the TMU, balancing analytical rigor with practical constraints.

The role combines hands‑on analytics with governance, setting the direction for model development and documenting assumptions and limitations.