Model Risk Management Specialist
- Location
- Greater London, England, United Kingdom
services, with products built for both individual investors and institutional clients. The opportunity We are seeking a highly skilled and experienced Model Risk Management Specialist to join our team, focusing on Transaction Monitoring and Customer Risk Assessments models for Anti-Money Laundering (AML) and Combating the Financing … Terrorism (CFT) purposes. The successful candidate will be responsible for ensuring that our Transaction Monitoring, Customer Risk Assessment and Screening models are robust, effective, and compliant with regulatory requirements. Model Validation: perform independent validation of Transaction Monitoring/Customer Risk Assessment/Screening models, AI models ...