Risk Model Specialist

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Descrição

For our client, one of the largest banks in the Nordic region, we are looking for a Risk Model Specialist. In this role, you will support the development, validation, and management of models used in Transaction Monitoring. These models are designed to analyze customer transactions and identify potentially suspicious activities. If you are a person who combines strong analytical skills with accuracy and curiosity, and you have experience in data analysis, assessing model assumptions, and working with documentation, this opportunity could be a great fit for you. Key responsibilities Responsibility for the development and validation of transaction monitoring models, including model documentation, model reviews and model governance. Driving model governance activities within the TMU, including validation assessments and implementation of recommendations and feedback from the 2nd Line. Setting the direction for model development and experimental design, balancing analytical rigor with practical constraints. Documenting model design and outcomes and collaborating with the analytics team to assess model assumptions, limitations and potential weaknesses. Providing hands-on support in developing prototypes, tests and analytical methodologies. Mentoring and supporting the development of the analytics team, as well as collaborating on the design, testing and implementation of SOPs (Standard Operating Procedures). Supporting processes related to data lineage, data governance, model tuni

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