Senior Financial Crime Model Risk Validator

M&G Plc; Stirling; On-site; GBP 50,000 - 70,000; Full time

Job summary

A financial services firm in Stirling is looking for a Financial Crime Model Risk Validation Analyst. In this role, you will be responsible for executing model validation activities related to financial crime, ensuring compliance with regulatory standards. Strong understanding of financial crime risks in asset management is essential. Candidates should have experience with statistical models and strong analytical skills. The firm offers comprehensive benefits including a generous pension scheme and flexible working arrangements.

Benefits

Valuable pension scheme

38 days annual leave

Private healthcare

Life assurance

Qualifications

• Demonstrated understanding of financial crime risks in asset management.
• Experience in independent validation of various financial models.
• Proficiency in statistical model testing and performance benchmarking.

Responsibilities

• Execute financial crime model validation activities.
• Ensure compliance of validation methods with regulatory requirements.
• Provide expert analysis on model validation findings.

Skills

Financial crime understanding

Independent validation of AML

Model performance testing

Statistical models proficiency

Strong communication skills

Critical thinking skills

Python programming

Data analysis skills in SQL

Tools

Python

R

SQL

SAS

MATLAB

Job description

A financial services firm in Stirling is looking for a Financial Crime Model Risk Validation Analyst. In this role, you will be responsible for executing model validation activities related to financial crime, ensuring compliance with regulatory standards. Strong understanding of financial crime risks in asset management is essential. Candidates should have experience with statistical models and strong analytical skills. The firm offers comprehensive benefits including a generous pension scheme and flexible working arrangements.