Validation Senior Analyst Model Risk -Dallas, TX -Hybrid or Remote in the U.S.

FinTrust Connect, LLC.; United States; Hybride; USD 83 000 - 193 000; Plein temps

Résumé du poste

FinTrust Connect, LLC. in Dallas, TX seeks a Validation Senior Analyst to perform end-to-end validations across compliance, credit and treasury models, aligning to SR 11-7. The role offers hybrid or remote work within the U.S. and requires strong documentation and closure testing.

You will execute test plans, benchmark performance, draft findings with owners and dates, and stand up monitoring KPIs while supporting audit responses with complete evidence.

Qualifications

• 4 to 7 years in model risk or validation
• Experience with AML, fraud, credit and treasury models
• Proficient in Python or R and SQL
• Enterprise data familiarity

Responsabilités

• Execute test plans for data and method and implementation
• Benchmark, backtest, and analyze performance and stability
• Draft reports and findings with action plans and owners
• Stand up monitoring KPIs, alerts and reports
• Support audit and exam responses with complete evidence

Connaissances

Model risk/validation experience

AML and fraud/credit/treasury models

Python or R

SQL

Description du poste

Validation Senior Analyst Model Risk -Dallas, TX -Hybrid or Remote in the U.S.

Local postings show strong demand for validation of AML and fraud and credit models with hybrid flexibility.

As a Validation Senior Analyst you will perform end to end validations across compliance and credit and treasury models, align to SR 11 7, and deliver clear documentation and closure testing.

Requirements

• 4 to 7 years in model risk or validation
• Experience with AML and fraud and credit and treasury models
• Python or R and SQL, enterprise data familiarity

Responsibilities

• Execute test plans for data and method and implementation
• Benchmark and backtest and analyze performance and stability
• Draft reports and findings and action plans with owners and dates
• Stand up monitoring KPIs and alerts and reports
• Support audit and exam responses with complete evidence

Outcomes we track

• Validation schedule 100% on time
• QA and exam acceptance 95% first pass
• Repeat issues down 30% in 2 quarters

Compensation and terms

• Consultant pay $60 to $140 per hour
• Contract Hybrid Dallas TX or Remote US W2 or 1099