Transaction Monitoring Model Specialist

Jit Team is a Polish company employing over 770 experienced experts, engaged in creating innovative IT solutions with clients worldwide. They maintain an over-decade-long partnership with a leading financial group in the Nordic countries, executing more than 60 projects involving over 200 personnel, focused on financial services with a global presence and Scandinavian culture emphasizing work-life balance and international teamwork.

• Extensive experience in Model Risk Management, Model Governance, and Model Validation
• Strong background in Data Science, Statistics, and quantitative analysis
• Experience creating technical documentation, model documentation, or academic publications
• Ability to design and assess analytical experiments and model performance
• Strong analytical and problem-solving skills
• Excellent stakeholder management and communication skills
• Ability to work independently and effectively in a dynamic environment
• Proactive, organized, and structured approach to work

• Own the development, validation, and review of transaction monitoring models
• Drive model governance activities, including validation assessments and implementation of risk and compliance feedback
• Define and execute model development strategies and experimental designs
• Create and maintain high-quality model documentation covering assumptions, limitations, methodology, and results
• Collaborate with analytics teams to ensure model transparency, accuracy, and robustness
• Support testing activities, prototypes, and analytical methodologies
• Mentor team members and contribute to best practices and operating procedures
• Improve standards related to data lineage, governance, tuning, calibration, and operational monitoring
• Work closely with business, compliance, and technology stakeholders across multiple countries