Model Audit Consultant

Lead and execute audits, risk assessments, and issue validations surrounding quantitative models, with a focus on financial crimes models

• At least 5 years of experience leading or executing internal audits of quantitative models within a large banking environment
• Demonstrated background auditing financial crime models (e.g. transaction monitoring, sanctions screening etc.) and familiarity with related domains such as anti-money laundering, sanctions, and transaction monitoring
• Broad understanding of model risk management principles, audit execution, and issue validation practices within financial institutions

Exposure to additional model types in areas such as market risk, credit risk, or liquidity risk

• Medical
• vision
• dental
• life and disability insurance
• 401(k) plan