Broadgate are excited to be partnered with a Model Risk team of an International Bank who are expanding their function. This role can be based in Tempe, AZ New York or Dallas.

Key Accountabilities

• Independent testing and documenting validation results, including analyzing and interpreting statistical data, assessments of model conceptual soundness, evaluation of data and assumptions, testing model computational accuracy, and performing outcomes analysis

• Managing the resolution of findings, recommending management action plans, and tracking remediation progress

• Assisting in the development, maintenance and implementation of the Bank 's Model Risk Management Program utilizing statistical methods

• Consulting with model users on the design of effective model operational controls

Qualifications:

• 5-7 years of experience in the banking industry in a risk management capacity related to transaction monitoring and modeling in the Compliance (OFAC, BSA/AML) or Fraud spaces

• Proficiency in SAS, Python, and R is preferred

• Academic or industry experience with exposure to the use of Artificial Intelligence (AI) and Machine Learning (ML) are preferred

• Bachelor 's degree in Economics, Finance, Business (MBA), Financial Engineering, Mathematics, Statistics or a related field (or foreign equivalent degree).

•Advanced degree preferred