Risk Model Specialist

For one of the largest banks in the Nordic region, this role focuses on supporting the development, validation, and management of models used in Transaction Monitoring aimed at analyzing customer transactions and identifying suspicious activities.

• Minimum 3 years experience in a similar role.
• Extensive experience in Model Risk Management, Model Governance, and Model Validation.
• Strong background in Data Science, statistics, and quantitative methods.
• Experience in technical or academic writing, particularly model documentation.
• Master’s degree or higher in a quantitative field such as Computer Science, Actuarial Science, Statistics, or Mathematics.
• Excellent communication, presentation, and stakeholder management skills.
• Well-organized, structured, professional, with initiative and ability to work independently.
• Assertive communication skills to set direction and achieve results in dynamic environments.

Nice to have:

• Experience in Financial Crime / AML, including Transaction Monitoring and cooperation with technology vendors.
• Knowledge of Transaction Monitoring platforms such as Quantexa.
• Experience as a Model Validator or Quantitative Risk Analyst.

• Develop and validate transaction monitoring models, including documentation, reviews, and governance.
• Drive model governance activities within the TMU, including validation assessments and implementing feedback from the 2nd Line.
• Set direction for model development and experimental design balancing analytical rigor with practical constraints.
• Document model design and outcomes and collaborate with analytics team to assess assumptions, limitations, and weaknesses.
• Provide hands-on support for developing prototypes, tests, and analytical methodologies.
• Mentor and support analytics team development and collaborate on SOP design, testing, and implementation.
• Support processes related to data lineage, data governance, model tuning, calibration, and monitoring model performance.
• Collaborate with internal and external stakeholders representing the organization professionally.

Wyrażam zgodę na przetwarzanie moich danych osobowych dla celów związanych z rekrutacją przez KUBO Sp. z o. o. Spółka komandytowa z siedzibą w Toruniu (kod: 87-100) przy ul. Jęczmiennej 3/1, jako administratora danych, zgodnie z ogólnym rozporządzeniem o ochronie danych osobowych z dnia 26 kwietnia 2016r. (Dz. Urz. UE L 2016, Nr 119, RODO). Mam świadomość przysługującego mi prawa do cofnięcia zgody w dowolnym momencie bez wpływu na zgodność z prawem przetwarzania, którego dokonano na podstawie zgody przed jej cofnięciem.