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Job Overview

Financial Crime Model Oversight

Location: London Salary: £Competitive
Type: Fixed Term Contract Contact: Liam O'Mahoney
Posted: 19 days ago

A leading banking organisation are currently undertaking some significant changes in the way they approach financial crime compliance activities.  In line with that they are looking for a Financial Crime Model Oversight Manager for their London office.

Key Responsibilities;

  • Managing the relationship with1st/2nd line and the IT teams with respect to the efficiency and accuracy of the models.
  • When required present findings to senior management and engage with key stakeholders.
  • Where appropriate identify and raise model issues.
  • Suppor the Lead for Model oversight in adhoc project work.

Key Skills;

  • Must have worked in a Banking organisation within Financial Crime Compliance
  • Experience in ensuring the models are fit for purpose with respect to managing financial crime risks.
  • Versatile and adaptable
  • Can work independently and as part of a team as and when required.
  • Self starter
If you are interested in this role, please apply below or contact me for more information.