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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.
However we would still like to hear from you as we regularly have similar roles that we do not publish on our website and one our experienced consultants will be able to discuss these alternative opportunities with you. Tel: + 44 (0) 203 772 4567
Due to reasons of confidentiality, there are additional mandates we are actively working on that are not advertised.
If you are currently working in one of our specialist areas and are keen to explore new opportunities,please reach out to one of our experienced consultants, discretion is assured and all communications will be strictly confidential.