Director of Model Validation in Finance

Lead the charge in financial crime analytics as the Director of Model Validation. This role emphasizes independent validation strategies across diverse models, ensuring rigorous compliance and effectiveness.

As a senior director, you will manage the model governance framework and validate performance metrics, driving enhancements in detection strategies. Collaborating across teams, you'll ensure alignment with regulatory expectations while providing expert insights into model practices and continuous improvement initiatives.

Key Responsibilities:

• Assess the conceptual soundness of various detection models

• Produce clear validation reports for senior leaders and regulators

• Enhance model calibration to address evolving financial risks

• Establish frameworks for monitoring and key performance indicators

• Identify emerging risk typologies and data quality standards

Requirements:

• Over 10 years in model validation or financial crime analytics

• Expertise in TM and risk scoring models

• Five+ years managing tools like Net Reveal and Firco

• Proficient with analytics software like Python and SQL

• Strong influencing abilities and communication skills

Shape the future of model validation within financial crime analytics in this strategic role.
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