Model Validation Analyst

Company: Madison-Davis, LLC
Location: White Plains
Posted on: January 25, 2023

Job Description:

Office Status: Hybrid (1 to 2 days in office per week)

Responsibilities:

Conduct end-to-end validations and reviews of BSA/AML models, assessing model risk from the aspects of data quality, model/scenarios design, model usage, model implementation, model performance, model control and ongoing performance monitoring
Identify model deficiencies through validations, communicate the issue with model owners and senior management, and provide feasible and adequate recommendations
Develop and maintain documentation templates, testing packages and tools to automate and standardize validation processes
Support audits and examinations for compliance and fraud risk models Maintain up-to-date knowledge in AML/fraud regulations and industry best practice

Keywords: Madison-Davis, LLC, White Plains , Model Validation Analyst, Professions , White Plains, New York

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