Senior Associate Risk Consulting

Job Summary

A company is looking for a Temporary Senior Associate, Risk Consulting (Global Banking) focusing on quantitative validation for AML models.

Key Responsibilities

• Perform AML model validation using tools like Python, R, or Actimize
• Assess and enhance IT audit and control processes related to AML and financial crime risks
• Analyze data and provide actionable insights for model improvement and regulatory adherence

Required Qualifications

• Proficiency in Python, R, Actimize, or similar programming tools
• Experience with AML models preferred; strong audit/control testing background is acceptable
• At least 5 years in a relevant role with exposure to financial services or risk consulting
• Familiarity with frameworks like FFIEC, COSO, or COBIT
• Relevant certifications (e.g., CISA, CISSP) are a plus