Assistant Vice President - Financial Crime Model Governance

Assistant Vice President - Fin crime Model Governance

Job Description :

- Assist with building and maintaining positive relations with each region and model stakeholders, including Global Financial Crimes Division (GFCD), Financial Crimes Office Asia (FCOA), and all model users.

- Coordinate on model validation engagements, including planning model validation, provisioning of request items, performing and overseeing issue remediation.

- Document and ensure models are in compliance with Model Governance Policies on Change Management, Model Performance and Operational Controls.

- Assist in the creation of Model Owner documentation.

- Work with model users to ensure adequate testing and documentation of performance monitoring

Qualifications :

- A Bachelor's degree in quantitative fields, such as economics, mathematics, statistics, and computer science/engineering or other relevant discipline.

- Minimum of 3 years of experience with at least 1 year of direct related experience in model risk management in BSA/AML/KYC(CDD).

- Strong writing and editing skills.

- Statistical modelling/data mining (decision tree, logistic regression, cluster analysis, etc.) experience related to BSA/AML in the banking industry is a plus.

- Experience accessing and analysing large volumes of data using SQL, SAS, STAT, R, SAS Enterprise Guide, or SAS EMiner is a plus.