Financial Crime Risk Model Specialist

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SeniorHybryda·Stockholm Metropolitan AreaFull-time

#463126·Dodano 4 dni temu·0

Źródło: justjoin.it

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Tech Stack / Keywords

DocumentationProject ManagementSQLChange ManagementOutsourcingBusiness Intelligence (BI)TestingScrumAtlassian JIRAAgile

Podsumowanie oferty

Support the AMLR Programme for a client in Banking & Finance, re-calibrating the Group Customer Risk Scoring Model (GCRSM) v5 to meet regulatory requirements. The work includes model design, implementation in a standalone Risk Scoring Engine, testing, and validation.

Wymagania

Strong Anti-Financial Crime Risk background and understanding of Financial Crime risk frameworks and regulatory requirements.
Experience with Financial Crime Risk Rating Methodologies and Models, including model calibration and tuning.
Excellent document creation skills, particularly in drafting model and process documentation.
Highly structured and detail-oriented, with the ability to work independently.
Strong team player with excellent communication and project management skills.
Fluent in English, spoken and written.
Familiarity with tools such as SQL, Tableau, Power BI, or cloud platforms (AWS, GCP, Azure).
Knowledge of tools such as BitBucket, JIRA, Confluence, and MS Office.
Familiarity with agile ways of working and methods (SAFe, Scrum, Kanban).

Obowiązki

Support model re-calibration and testing at Business Area and Legal Entity levels, including sampling, managing SME testing sessions, and documenting outcomes.
Facilitate model validation and use approval processes across Model Risk, Business Areas, and Legal Entities.
Collaborate with KYC Change Management, technology, and KYC CRS teams on the implementation solution and planning for GCRSM v5.
Enhance the model by introducing additional risk levels (H/M-H/M-L/L) and addressing regulatory findings.

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