to support effective oversight of the Group's risks, compliance and security obligations. Model Risk and Model Validation COE The... incumbent will join the Model Risk and Model Validation Center of Excellence team, which is tasked with the development...
to support effective oversight of the Group’s risks, compliance and security obligations. Model Risk and Model Validation COE... The incumbent will join the Model Risk and Model Validation Center of Excellence team, which is tasked with the...
, investigations, and litigation. Leading AML projects which include data preparation, model design, model development, implementation..., documentation, and on-going validation & optimisation of rules/ scenarios. Helping clients to assess and leverage new data sources...