Senior Manager
The Senior Manager Financial Vulnerability Models, Independent Model Review is responsible for undertaking the independent review of Financial Vulnerability models (Compliance, AML, SFR Models), providing senior management, model users, regulators and Audit with comfort that such models and tools are developed and maintained to be fit for their respective purposes and compliant with regulatory expectations. The profile of such models has risen significantly with Regulators who are placing increasingly significant demands on Firms to demonstrate robust control and oversight of development and usage.
The principal challenge of the role is to providing constructive feedback to model owners and developers within a highly skilled, quantitative environment, and to constantly re-balance changing and challenging external / regulatory expectations and internal business needs.
Broad role encompassing all Global Functions and Global Businesses and risk categories as well as a wide range of local and FCA regulatory requirements.
Quantitative background, ideally with experience of Financial Vulnerabilities Modeling
While the role holder is not expected to engage in detailed quantitative analysis, he / she needs to be able to “bridge the gap” between technical specialists and business and compliance / audit audiences.
Knowledge of AML sanctions.
Change delivery experience to build the global function from currently existing regional “pockets”.
Strong communication skills on a strategic, business and technical level.
Proven leadership skills and the ability to exercise leadership without authority.
Proven experience of discussing complex analytical subjects with non-technical internal and external counterparts.
Advanced understanding of regulatory developments and supervisory practices, experience in dealing with regulators on technical and well as strategic business and capital matters.
If you are interested in this position and meet the criteria please get in touch.
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