Financial Crime Model Oversight

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