1) The person filling the role is responsible for being model valuator AML models 2) Provide independent review (IR) and challenge of different aspects of model (conceptual soundness, model performance etc.) across different AML model to a high degree of depth, as required by and detailed in the Bank's policies and standards. This role will be part of Group Risk IVU team. 3) Provide input to/support the governance and reporting processes related to model risk management. 1. Independent review and challenge a. Work on independent review of AML/ Transaction Monitoring models b. Perform technical analyses, data analyses, benchmarking, assumption justification, build challenger models (if needed) to support the validation review and challenge process c. Predictive modelling experience d. Must be able to challenge others and be open to challenge. Should seek direction on which issues are material but have own views on this also. e. Produce high quality model validation reports, with a particular focus on noting limitations, weaknesses and assumptions f. Self-study of developments in modelling and validation techniques; g. Should have AML knowledge h. Support team members in model validation and review their work i. Should work independently with minimal guidance 2. Governance and Reporting a. Review regulatory requirements (e.g. NYDFS) to ensure compliance with different external regulations. b. Support the development and review conformance with appropriate policies including Group Model Risk policy. Stakeholder Management and Leadership - Strong analytical skills with experience in developing, validating and risk management of models - Good communication and influencing skills, ability to produce high quality written communication for technical and non-technical audiences. - Highly organised in terms of documentation and follow through. - Advanced understanding of transaction monitoring/SAR filing - An ability to identify and analyse appropriate external data sources for model development or validation. - Experience in a modeller/validator role in the Anti Money Laundering area. - Should have relevant experience in analytical industry. Hands-on experience in the use of statistical packages, such as SAS, R, Python. Expert user of Microsoft Excel and other Microsoft Office tools. Education :&nbsp;Masters in Statistics, Mathematics, Finance,Economics, Engineer, MBA

Noida

AVP - Anti Money Laundering - Risk Management - Banking 

AVP - Anti Money Laundering - Risk Management - Banking  ,Job Description for AVP - Anti Money Laundering - Risk Management - Banking  in Black Turtle in  Noida for (5-10) years of experience. Apply Now!

Job Description for AVP - Anti Money Laundering - Risk Management - Banking  in Black Turtle in  Noida for (5-10) years of experience. Apply Now!