Risk Model Management Specialist

Project overview

Opis projektu:

We are looking for an experienced Lead Developer to own the development, validation, and governance of transaction monitoring models within a

Financial Crime Prevention / AML function

for a major Nordic banking client.

This role combines deep model risk expertise with hands-on analytical work, balancing rigor and practical constraints while driving model governance forward within the

Transaction Monitoring Unit (TMU).

Twój zakres obowiązków:

Nasze wymagania:

To oferujemy:

• Own the development and validation of transaction monitoring models, with a focus on model documentation, model review, and model governance
• Drive model governance activities within TMU, including validation assessments and implementation of 2nd line feedback
• Set and execute the direction for model development and experimental design, finding the right balance between analytical rigor and practical constraints
• Document model design and outcomes, iterating with the analytics team to ensure accuracy, completeness and analysis of model assumptions, limitations and weaknesses
• Provide hands-on support for prototyping tests and analytical methodologies
• Mentor, uplift and collaborate within the analytics team to design, test, and implement model SOPs (e.g. data lineage/governance, tuning and calibration, monitoring of model operations and outcomes)
• Represent the organisation with a high degree of professionalism in collaboration with external and internal stakeholders
• Extensive experience in model risk management, model governance, and validation
• Strong background in data science, statistics and quantitative methods
• Experience in academic or technical writing, particularly in the context of model documentation
• Advanced degree in a quantitative field, e.g. Computer Science, Actuarial Science, Statistics, Mathematics, or equivalent
• Strong analytical and problem-solving skills
• Excellent communication, presentation and stakeholder management skills
• Organised, structured and professional, able to take initiative and work proactively under own direction
• Assertive communication with the ability to set direction and achieve results in a dynamic, changing environment
• 2-3 days at the office

Project details

• Start: flexible
• Remote: hybrid
• Location: Gdynia, Gdansk, Warsaw, Lodz, PL
• Rate: 111-111 EUR/h