Group Model Risk Validation Senior Manager (Financial Crime / Fraud Model / AML Model Validation) at CA Global

Responsibilities:

• Carrying out end to end AML model validation
• Develop alternate Model where applicable
• Manage the policies and procedures
• Model inventory Management

Essential Knowledge:

• In Depth Knowledge in the area of compliance Model Development and Transactional Monitoring
• Proficient in Python coding
• Intermediate knowledge in ML models
• Proficiency in MS office tools
• Relevant and apt knowledge in banking technologies and automation tools
• Mission directed work team principles

Key Critical Competencies:

• Minimum of a University Degree relevant to financial services or to an ICT environment
• At least 5 Years’ Experience in the area of Compliance and Transactional Monitoring Model development
• At least 2 years’ experience in Python coding
• Effective application of industry guidelines, bank policies and relevant legal regulations to successfully meet the desired compliance standards