Temporary Manager Risk Consulting
Job Summary
A company is looking for a Temporary Manager, Risk Consulting (Global Banking) with a focus on Quantitative Validation for AML Models.
Key Responsibilities
- Conduct AML model validation using tools like Python, R, and Actimize
- Evaluate and enhance IT audit and control frameworks related to financial crime risks
- Deliver client-focused solutions through data analysis and regulatory expertise
Required Qualifications
- Minimum of 5 years in senior roles, preferably in financial services
- Expertise in quantitative analytics with tools like Python, R, or Actimize
- Hands-on experience with AML models and strong audit/control testing experience
- Certifications such as CISA, CISSP, or CFE are a plus
- Familiarity with frameworks such as FFIEC, COSO, or COBIT
COMPLETE JOB DESCRIPTION
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