Financial Crime Model Validation Lead | Remote-Eligible

A global expert advisory firm is seeking a Model Validation Director to lead model validation testing for Financial Crime programs, focusing on transaction monitoring and fraud detection. The successful candidate should have a Bachelor's degree in Data Management or related fields and over 5 years of experience in the financial crime industry. This pivotal role involves designing testing strategies and collaborating closely with clients to enhance compliance and operational effectiveness.

Ideal candidates should possess strong analytical, communication, and organizational skills, and the ability to work in a hybrid model.
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