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Perform independent validation of AML modesl across the enterprise, including the vertical functions of (but not limited to), transaction monitoring, client risk rating, sanction screening, watch list, etc.
Responsible for delivering model validation solution according to work plan; determine and execute data verification and quality assurance assessments and model implementation tests; identify material improvement opportunities in the model inputs being validated.
Review and provide opinions on the soundness and use of the model; develop thorough model validation reports based on the plan, procedures and requirements.
Prepare all necessary documentation related to validation assignments; ensure accuracy and completeness of archived information and related documentation to allow independent third party review of the validation work performed.
Support the team to effectivel...
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