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.
- 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.
- 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