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Senior Financial Crime Model Risk Validator

Job in Stirling, Stirlingshire, FK15 0GX, Scotland, UK
Listing for: M&G
Full Time position
Listed on 2025-12-19
Job specializations:
  • Finance & Banking
    Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
A financial services firm in Stirling seeks an experienced Financial Crime Model Risk Validation Analyst to execute validation activities of financial crime models. Responsibilities include defining validation methodology, ensuring compliance with regulations, and providing expert analysis. The ideal candidate has strong communication skills, familiarity with AML and fraud tools, and a thorough understanding of financial crime risks.

This role offers a competitive benefits package and opportunities for flexible working arrangements.
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Position Requirements
10+ Years work experience
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