Analyst
at b2bnetwork
Warszawa, mazowieckie, Poland -
| Start Date | Expiry Date | Salary | Posted On | Experience | Skills | Telecommute | Sponsor Visa |
|---|---|---|---|---|---|---|---|
| Immediate | 28 Nov, 2024 | Not Specified | 30 Aug, 2024 | N/A | International Environment,Communication Skills,Documentation,Analytical Skills | No | No |
Required Visa Status:
| Citizen | GC |
| US Citizen | Student Visa |
| H1B | CPT |
| OPT | H4 Spouse of H1B |
| GC Green Card |
Employment Type:
| Full Time | Part Time |
| Permanent | Independent - 1099 |
| Contract – W2 | C2H Independent |
| C2H W2 | Contract – Corp 2 Corp |
| Contract to Hire – Corp 2 Corp |
Description:
DETAILED DESCRIPTION OF WORK TASK TO BE CARRIED OUT
- You will be willing to lead the develop of Transaction and Customer Screening Model Risk Management
- You will build an maintain a relationship with the Internal Model Risk function securing clarity on model scope and expectations
- You will support the drafting of risk model methodologies
- You will support the definition of a model inventory
- You will support the implementation of the model inventory
- Current state assessment and gap analysis
- Lead the creation and execution of gap closure plans
- Establish the principles for model inventory maintenance
- Conduct an initial internal model review
- Identify any potential findings as part of independent validation
- Securing that potential findings are recognized in governance as Self-Identified issues (SII’s)
- Help support the implementation of plans to close
- Support the Internal Independent Model function in conducting a Validation
The implementation will occur as part of a program of work, you will be expected to operate within the governance of the program and the risk governance of the Organisation
Description of knowledge and experience
Significant Experience working with Model Risk Management in the Financial Crime domain (ideally Sanctions Screening)
- Working in a complex & international environment & presenting to senior stakeholders
- An ability to write and review documentation which supports the overall management of financial crime risk typologies to secure concise, complete and correct documentation
- Strong analytical skills & structured problem solving
- Experience planning and executing complex tasks independently and as part of a team with minimal supervision achieving goals and proactively updating on your progress
- Experience communicating competently and confidently to management
- A Bachelor’s Degree or significant equivalent experience
- Strong English language communication skills (oral and written)
Req. number 3604
Responsibilities:
Please refer the Job description for details
REQUIREMENT SUMMARY
Min:N/AMax:5.0 year(s)
Financial Services
Accounts / Finance / Tax / CS / Audit
Finance
Graduate
Proficient
1
Warszawa, mazowieckie, Poland
