Financial Crime Risk Model Specialist

Analityka rynku

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Opis

We are looking for a Financial Crime Risk Model Specialist to one of our clients within Banking & Finance . Start date: [phone] End date: [phone] Location: Stockholm About the assignment: You will support the AMLR Programme focusing on re-calibrating the Group Customer Risk Scoring Model (GCRSM) v5 to meet regulatory requirements ahead of the July 2027 deadline. This involves updating the model design to introduce additional risk levels, implementing it in a standalone Risk Scoring Engine, and ensuring compliance with Article 18c outsourcing restrictions and group-wide risk scoring standards. Core Responsibilities • Support model re-calibration and testing at Business Area and Legal Entity levels, including sampling, managing SME testing sessions, and documenting outcomes • Facilitate model validation and use approval processes across Model Risk, Business Areas, and Legal Entities • Collaborate with KYC Change Management, technology, and KYC CRS teams on implementation solution and planning for GCRSM v5 • Enhance the model by introducing additional risk levels (H/M-H/M-L/L) and addressing regulatory findings Background • Strong Anti-Financial Crime Risk background with understanding of Financial Crime risk frameworks and regulatory requirements • Experience with Financial Crime Risk Rating Methodologies and Models, including model calibration and tuning • Excellent document creation skills, particularly in drafting model and process documentation • Highly structured an

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