Director, Financial Crime Model Optimization

Join as the Director for Financial Crime Model Optimization, specializing in model validation and governance. Ensure models are robust, compliant, and data-driven in addressing financial crime risks.

This leadership position focuses on the validation of transaction monitoring and sanctions screening models, requiring deep expertise and over a decade of experience. You will lead model performance assessments, oversee data sourcing and integrity, and present findings to executive forums, promoting a culture of continuous improvement.

Key Responsibilities:

• Lead validation for NS, TM, and CRR financial crime models

• Optimize model thresholds for balance in detection

• Generate validation reports for management and regulatory bodies

• Establish monitoring frameworks and identify model drift

• Support model enhancements to cover emerging risks

Requirements:

• 10+ years of experience in model validation or analytical roles

• Deep knowledge of regulatory standards for financial crime

• Five+ years with transaction monitoring tools such as Actimize

• Expertise in SQL, R, and statistical techniques

• Strong stakeholder management and communication skills

Drive financial crime analytics with rigorous validation practices and innovative strategies in this key position.
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