Financial Crime Risk Modeling Specialist (GCRSM v5)

emagine; Stockholms kommun; Presencial; SEK 900 000 - 1 100 000; Tempo integral

Resumo da oferta

emagine seeks a Financial Crime Risk Model Specialist for an on-site assignment in Stockholm. The role focuses on re-calibrating the Group Customer Risk Scoring Model (GCRSM) v5 to meet regulatory deadlines, with standalone Risk Scoring Engine implementation and compliance with outsourcing restrictions.

You will collaborate with KYC, technology, and risk teams to plan and implement the enhanced model, including adding risk levels and addressing regulatory findings. English fluency is required.

Qualificações

• Strong Anti-Financial Crime Risk background with regulatory requirements.
• Experience with Financial Crime Risk Rating Methodologies and Models, including calibration.
• Expertise in model calibration and tuning.
• Excellent documentation skills for model and process documentation.
• Highly structured, detail-oriented, and able to work independently.
• Strong teamwork and communication skills, fluent in English.

Responsabilidades

• Support model re-calibration and testing at Business Area and Legal Entity levels.
• Facilitate model validation and use approvals across Model Risk, Business Areas, and Legal Entities.
• Collaborate with KYC Change Management, technology, and KYC CRS teams on implementation and planning for GCRSM v5.
• Enhance the model by introducing additional risk levels and addressing regulatory findings.

Conhecimentos

AML/Financial Crime Risk

Model calibration

Project management

Documentation

Communication

Independent work

Team collaboration

Fluent English

Ferramentas

SQL

Tableau

Power BI

AWS

GCP

Azure

Bitbucket

JIRA

Confluence

MS Office

Descrição da oferta de emprego

emagine seeks a Financial Crime Risk Model Specialist for an on-site assignment in Stockholm. The role focuses on re-calibrating the Group Customer Risk Scoring Model (GCRSM) v5 to meet regulatory deadlines, with standalone Risk Scoring Engine implementation and compliance with outsourcing restrictions.

You will collaborate with KYC, technology, and risk teams to plan and implement the enhanced model, including adding risk levels and addressing regulatory findings. English fluency is required.