Morgan Stanley - Model Risk Management Role - Risk & Capital Models

- Engage in quantitative model review and risk assessment of risk and capital models.

- Follow regulatory trends and the evolution of AML and fraud trends, taxonomies, and schemes.

- Write model risk management findings in technical documents that will be presented both internally (model developers, business unit managers) as well as to regulators. Verbally communicate results and debate issues, challenges and methodologies with internal audiences including senior management.

- Coordinate team's tasks and escalate issues in a timely manner.

Skiils Required:

- 3-5 years- experience with banking compliance/AML/fraud prevention or testing

- Experience covering (preferably at a financial institution)

- Transaction monitoring systems

- Customer due diligence and/or risk scoring

- Have exposure to and experience in financial markets, products and businesses. Have 1-5 years of work experience in a bank or financial institution. Be familiar with popular machine learning techniques.