Senior Risk Modeling & Governance Specialist

ITConnect Sp. z o.o.; Polska; Híbrido; PLN 180.000 - 240.000; Jornada completa

Descripción de la vacante

ITConnect is seeking a senior professional to own the development, validation, and governance of transaction monitoring models within its Financial Crime Prevention function. The role combines model risk expertise with hands-on analytics, driving governance in the Transaction Monitoring Unit.

You will set direction for model development, document designs, and mentor the analytics team in SOPs and data governance, while collaborating with internal and external stakeholders.

Formación

• Advanced degree in a quantitative field (e.g., CS, actuarial science, statistics, mathematics).
• Extensive experience in model risk management, governance, and validation.
• Strong background in data science, statistics, and quantitative methods.
• Excellent communication and stakeholder management skills.
• Experience in academic or technical writing.

Responsabilidades

• Own the development and validation of transaction monitoring models, with a focus on model documentation, model review, and model governance.
• Drive model governance activities within TMU, including validation assessments and implementation of 2nd line feedback.
• Set and execute the direction for model development and experimental design, balancing analytical rigor with practical constraints.
• Document model design and outcomes, iterating with analytics to ensure accuracy and understanding of assumptions and weaknesses.
• Provide hands-on support for prototyping tests and analytical methodologies.
• Mentor and uplift the analytics team to design, test, and implement model SOPs (data lineage/governance, tuning, calibration, monitoring).
• Represent the organization professionally with external and internal stakeholders.

Conocimientos

Model risk management

Model governance

Validation

Data science

Statistics

Quantitative methods

Academic/technical writing

Stakeholder management

Communication & presentation

Mentoring

Educación

Advanced degree in a quantitative field (e.g., Computer Science, Actuarial Science, Statistics, Mathematics)

Descripción del empleo

ITConnect is seeking a senior professional to own the development, validation, and governance of transaction monitoring models within its Financial Crime Prevention function. The role combines model risk expertise with hands-on analytics, driving governance in the Transaction Monitoring Unit.

You will set direction for model development, document designs, and mentor the analytics team in SOPs and data governance, while collaborating with internal and external stakeholders.