Senior Manager, Financial Crimes Model Validation Governance

Manage day-to-day operational and tactical aspects of multiple projects supporting the FC Model Validation team, including model validation governance and regulatory project support.,Coordinate Model Risk Management activities to ensure project and risk objectives are accomplished within approved timeframes and comply with model risk policy and standards.,Support the Financial Crimes (FC) Model Validation team in preparing and delivering key management reporting.,Coordinate and conduct all governance and committee meetings for the Financial Crimes (FC) Model Validation team, including all relevant stakeholders.,Act as the primary point of contact (POC) for the Financial Crimes team for all reporting related to the Enterprise Model Inventory system.,Stay abreast of regulatory requirements and industry best practices on model risk management.,Support the development of monitoring activities and reporting within the Model Validation team, including tools or dashboards for efficient report and KPI preparation on model breaches.,Assist the team in managing the model validation pipeline, focusing on proactive management of business priorities, compliance dates, and regulatory requirements.,Coordinate AML/ATF governance and committee meetings for the Financial Crimes (FC) Model Validation team with relevant stakeholders.,Prepare and provide management responses and materials as requested by internal audit and regulators.,Act as the point of contact (POC) for the Financial Crimes team for all reporting related to the Enterprise Model Inventory system (e.g., model attestation ensuring FC models are accurate and up to date).

Bachelor's Degree (e.g., Finance, Accounting, or related discipline),Strong understanding of Model risk guidelines; SR 11-7 and E-23,Strong interpersonal and analytical skills,Strong written and oral communication skills (business writing experience),Strong knowledge of regulations related to AML, ATF, Sanctions, and ABAC,Very good working knowledge of Microsoft suite of software,ACAMS, PRM certification (Nice to have)

Bachelor's Degree