Risk Consulting-Sanctions Screening And Transaction Monitoring Model Validation-Manager

About the role

As a manager, you will engage with clients to validate and enhance sanctions screening and transaction monitoring models, ensuring they are finely tuned to meet regulatory standards and operational needs. You will work within different sized, multi-disciplinary teams leading engagements and play a key role in ensuring high quality outputs and service to our clients.

What you'll do

• Oversee the validation and fine-tuning of models/ tools used for sanctions screening and transaction monitoring
• Build a team of Seniors and Analysts to drive the model validation related activities
• Develop and implement strategies for model fine-tuning and performance enhancement
• Collaborate with cross-functional teams to integrate model outputs into business processes
• Provide training and guidance to team members on model validation processes and best practices

What you need

• 6–8 yrs of experience
• AML
• Capital markets
• SAP
• Budgeting
• Compliance
• Data analysis
• B.Tech or B.E. or B.Com

Good to have

• Risk management
• Statistics
• Machine learning
• SQL
• Google Analytics
• Python