Assistant Director – AML Data Analytics and Process Transformation
- Hiring Organisation
- Jobleads-UK
- Location
- Hamilton, Scotland, United Kingdom
strengthen model governance, calibration consistency, quality assurance, supervisory usability, and defensibility of risk assessment outcomes Contributing to the Authority’s NRA workstreams through data visualisation, evidence gathering, and supporting documentation Contributing to MER preparedness by providing clear, evidence-based, defensible, and risk-sensitive methodologies, narratives, processes, and supporting materials aligned ...