Model Governance Fraud Financial Crime Fraud & Intelligence
A new Senior Manager – Model Governance role working with a leading banking client. This is a unique new chance to be involved in top level framework deliverance within the Fraud and Financial Crime team.
This appointment will see the selected Senior Manager become the focal point and key point of contact for all model governance.
The role will include managing the development and future management of model risk in line with the Fraud setup placing specific emphasis on the following areas:
Ensuring every fraud & intelligence model is if prepared for regular evaluation.The right candidate will provide liaison for all matters relating to analytical models to ensure that the model development as well as the governance processes are fully compliant.
An ideal background for this appointment will see the right candidate having held a similar role in an anti-fraud team either at a FTSE 250 or a Big 4 / another bank.
This is a new role with a banking client based in London looking to start the right candidate over the next few months, for a private and confidential conversation please apply today.
If this role interests you and you would like to explore it further, please contact one our experienced consultants and we will discuss the opportunity in further detail.
Tel: + 44 (0) 203 772 4567
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