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About the Role
Description
Our client is a major Asian bank looking for an experienced audit consultant who can lead and execute audits, risk assessments, and issue validations surrounding quantitative models. The main focus of this audit will surround financial crimes models. The successful candidate will have extensive experience auditing quantitative models within major financial institutions, including direct experience auditing financial crimes models.
Requirements
• At least 5 years of experience leading or executing internal audits of quantitative models within a large banking environment.
• Demonstrated background auditing financial crime models (e.g. transaction monitoring, sanctions screening etc.) and familiarity with related domains such as anti-money laundering, sanctions, and transaction monitoring.
• Broad understanding of model risk management principles, audit execution, and issue validation practices within financial institutions.
• Exposure t...
Our client is a major Asian bank looking for an experienced audit consultant who can lead and execute audits, risk assessments, and issue validations surrounding quantitative models. The main focus of this audit will surround financial crimes models. The successful candidate will have extensive experience auditing quantitative models within major financial institutions, including direct experience auditing financial crimes models.
Requirements
• At least 5 years of experience leading or executing internal audits of quantitative models within a large banking environment.
• Demonstrated background auditing financial crime models (e.g. transaction monitoring, sanctions screening etc.) and familiarity with related domains such as anti-money laundering, sanctions, and transaction monitoring.
• Broad understanding of model risk management principles, audit execution, and issue validation practices within financial institutions.
• Exposure t...
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