Model Governance Consultant

PLEASE DO NO APPLY OR SUBMIT IF YOU ARE REPRESENTED BY AN AGENCY/CONSULTING FIRM.

Our client committed to the highest standards of control in the areas of Anti-Money Laundering (AML), Sanctions & Embargoes, Anti-Bribery and Corruption (ABC) and Anti-Fraud (collectively referred to as Anti-Financial Crime). All employees are required to adhere to these standards to protect DB and our reputation from those who may intend to use our products and services for illegal purposes including, but not necessarily limited to, money laundering, bribery, corruption, fraud and/or Terrorist Financing.

The purpose of the AFC Modeling team is to ensure that there is an appropriate AML coverage by leading AML coverage assessment; development of new models and improving existing models to mitigate existing or future AML risks; and model review and validation in accordance with the Anti-Money Laundering / Sanctions model governance framework within the bank.

Requirements:

§ Experience in working in a fast pace environment

§ Experience in multi-tasking with multiple assignments

§ Experience in facilitating meetings and projects

§ Experience in SQL query language

§ 3-5 years experience in analytical, data mining and statistical skills

§ 3-5 years experience in Financial services