CrawlJobs Logo

Model Risk and Validation Lead

Ireland, Dublin · Job Posted June 09, 2026
Apply Position
Job Link Share

Job Description

The Model Risk & Validation Manager will be responsible for the risk measurement and diagnostics of all automations across Meta Business Services (MBS). Reporting into the MBS Risk team, this role will support our centralized monitoring and governance system that inventories, measures risk, and diagnoses the performance of automations across finance operations. The role requires a blend of risk measurement expertise, technical understanding of AI/ML systems, and cross-functional leadership experience, including aligning stakeholders across engineering, data science, and business operations to deliver shared outcomes to ensure automations are appropriately measured, diagnosed, and governed in line with company policies and regulatory requirements.

Job Responsibility

  • Provide operational oversight of the oversight framework, ensuring it identifies, catalogues, and diagnoses all MBS automations
  • Manage the human-in-the-loop approval process for newly identified automations, ensuring appropriate review and sign-off
  • Drive continuous enhancement of existing real-time diagnostic and monitoring capabilities for production AI/ML integrations
  • Design, implement, and own the risk measurement framework for AI and automated decision-making across MBS processes
  • Develop quantitative and qualitative risk metrics to assess the impact, reliability, and exposure of each automation
  • Conduct regular risk assessments of automations to ensure they operate as intended and do not introduce unintended bias, errors, or financial exposure
  • Oversee the validation and testing of AI and decisioning models to ensure accuracy, reliability, and fairness
  • Implement and maintain continuous monitoring processes with clearly defined diagnostic triggers and escalation thresholds
  • Own the diagnostic capability for MBS automations — identifying root causes of performance deviations, control failures, or unexpected outcomes
  • Define key performance and risk indicators (KPIs/KRIs) for automations and ensure regular reporting against these
  • Work with data scientists and engineers to refine and improve models based on diagnostic findings and incident learnings
  • Support maintaining compliance with the governance framework for MBS automations, ensuring consistent standards for risk measurement, diagnostics, and oversight
  • Support the enforcement of policies on AI model usage, automated decisioning, and process automation risk measurement across all MBS business areas
  • Support compliance with global regulations, internal Meta policies, and industry standards related to AI, automation and data usage
  • Own and maintain the comprehensive automation inventory covering all business-critical process automations and AI/ML use cases across MBS
  • Develop and maintain a change management process for automations
  • Ensure appropriate oversight and documentation of all changes to automations
  • Define an escalation path for changes and ensure leadership visibility
  • Collaborate with data scientists, engineers, and business operations across MBS to ensure a cohesive approach to automation governance
  • Partner with Revenue Operations, Credit, Collections, Procurement, and other MBS functions to ensure automation risk measurement scales appropriately
  • Promote awareness and understanding of automation risk measurement across MBS and Finance
  • Maintain comprehensive documentation of risk measurement methodologies, diagnostic processes, the automation inventory, and compliance activities
  • Prepare and present reports to senior management and relevant stakeholders on the risk posture, diagnostic outcomes, and overall health of MBS automations
  • Ensure transparency in AI and automation usage through clear, accessible, and regular reporting
  • Stay current on developments in AI governance, model risk management, and regulatory requirements, ensuring MBS adapts accordingly
  • Build risk measurement and diagnostic capability within the MBS Risk team and across partner functions

Requirements

  • 8+ years of experience in model risk management, model validation, or quantitative risk within financial services, fintech, or a large-scale technology company
  • Experience independently validating quantitative financial models, including statistical, machine learning, or simulation-based models used in forecasting, treasury, or risk management
  • Experience designing or operating model risk governance frameworks, including model inventory management, risk tiering, and validation lifecycle processes
  • Experience communicating complex quantitative findings in writing to technical and non-technical stakeholders, including finance leadership
  • Experience identifying control gaps in model risk programs and driving cross-functional remediation initiatives

Nice to have

  • Experience validating machine learning or AI-based models used in financial decision-making, including fairness, explainability, and stability assessments
  • Demonstrated ongoing AI skill development (e.g., prompt/context engineering, agent orchestration) and staying current with emerging AI technologies
  • Experience with regulatory model risk guidance (e.g., SR 11-7 or equivalent frameworks) and applying those principles in a non-bank or technology company context
  • Experience adhering to and implementing responsible, ethical AI practices (e.g., risk assessment, bias mitigation, quality and accuracy reviews)
  • Proficiency in Python, R, or SQL for model performance analysis, data validation, and automation of monitoring workflows
  • Demonstrated ability to integrate AI tools to optimize/redesign workflows and drive measurable impact (e.g., efficiency gains, quality improvements)
  • Professional certification in financial risk management (e.g., FRM, CFA, or equivalent quantitative credential)

Looking for more opportunities?

Search for other job offers that match your skills and interests.

Similar Jobs for

Model Risk and Validation Lead

8 matching positions

New

Model Risk Management - Model Validation VP

Join Barclays as a Model Risk Management - Model Validation VP, where you'll hav...
Location
Location
United States , Wilmington
Salary
Salary:
Not provided
barclays.co.uk Logo
Barclays
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Experience in the development and/or independent validation of retail credit risk and loss forecasting models within a controlled framework
  • Previous experience working in open market personal loan business and modelling
  • Written and verbal communication skills, with the ability to produce clear, concise model validation documentation and deliver presentations to both technical and non-technical stakeholders
  • Advanced degree in a numerate discipline (e.g., Mathematics, Physics, Operational Research, Financial Engineering), or equivalent practical experience demonstrating a high level of quantitative and analytical capability
Job Responsibility
Job Responsibility
  • Lead the independent validation and oversight of risk models, ensuring they meet robust governance and regulatory standards
  • Identify, assess, and manage existing and emerging model risks
  • Support the integration of Best Egg models into the Barclays model governance framework
  • Perform in-depth technical analyses, benchmarking, and, where required, develop challenger models to strengthen the validation process and provide effective challenges
  • Produce high-quality validation reports and present insights to key stakeholders
  • Collaborate closely with model owners and developers to communicate validation expectations and enhance the quality of model submissions
  • Fulltime
Read More
Arrow Right

Banamex Risk Model Validation Analyst

The Risk Analytics, Modeling and Validation role involves the development, enhan...
Location
Location
Mexico , Ciudad De Mexico
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • 5-8 years of experience
  • Experience in Quantitative Finance, Risk management, Analytics, Model Development or Model Validation is preferred
  • Excellent partnership and teamwork skills
  • Ability to formulate findings clearly and concisely in a written form and good verbal communication skills
  • Good analytic, creative thinking, and problem-solving abilities
  • Adept and meticulous at analysis and documentation of results
  • Ability to multi-task, work well under pressure, and deliver results under tight deadlines
  • Programming skills in languages like Python, MATLAB, C/C++/C#, VBA or other coding language as need
  • Knowledge of financial markets and products
  • Qualitative or quantitative model risk management experience is a plus
Job Responsibility
Job Responsibility
  • Perform model validations, annual model reviews, ongoing monitoring reviews (on Low and Medium Model Risk Rating (MRR) models) and model limitation remediation reviews for one or more model / product type (e.g., precious metals models) under the supervision of a Validation Lead (VL)
  • Provide effective challenge to the model development process on Low / Medium MRR models in the specific model / product type, in accordance with the Citi Model Risk Management Policy
  • Evaluating testing approach and results for individual models in accordance with MRM guidance
  • Assessing the ongoing performance monitoring of the models
  • Contributing to regulatory and internal audit related responses
  • Collaborating with other teams within Risk and the Business regarding qualitative models to facilitate compliance with our policies, procedures, and guidance
  • Assisting with preparing the reports and other meeting materials to MRM senior management
  • Supporting the process of designing, developing, delivering, and maintaining best-in-class qualitative model validation process standards, guidance, practices, templates, and other documentation
What we offer
What we offer
  • Salario competitivo, beneficios y prestaciones superiores
  • Fulltime
Read More
Arrow Right

Model Validation 2nd LOD Lead Analyst

Citibank, N.A. seeks a Model Validation 2nd LOD Lead Analyst for its Tampa, Flor...
Location
Location
United States , Tampa
Salary
Salary:
134300.00 - 154300.00 USD / Year
https://www.citi.com/ Logo
Citi
Expiration Date
June 25, 2026
Flip Icon
Requirements
Requirements
  • Master’s degree, or foreign equivalent, in Mathematics, Statistics, Engineering (any), or related field and 3 years of experience as a Model/Analysis/Validation Officer, Model/Analysis/Validation Senior Analyst, Research Assistant, or related position involving the credit risk model development, testing, and validation in a global financial services institution. Alternatively, employer will accept a Bachelor’s degree in the listed fields and 5 years of progressively responsible, post baccalaureate experience in the listed positions. Full span of experience must include: Data Analysis, identifying inconsistencies in data, and defining business issues
  • Assessment of model development process including data processing, conceptual soundness, and mathematical formulation
  • Statistical tests of model framework, assumptions, and performance
  • Financial Risk management
  • Economic research into macro-economic risk drivers, evaluation of model performance in various macro-economic scenarios, and evaluation of macro-economic impacts to inform capital planning
  • Proficient in statistical tests including Diagnostic Test, Sensitivity, Stress Testing, Backtesting, and Impact Analysis
  • Proficient in statistical software including R and large-scale analysis with SQL
  • Simulations and performance tests with Python, Java, Linux
  • Regulatory requirements including Basel, CCAR, ICAAP, IFRS9, and CECL
  • Technical writing and presenting, including regulatory initiatives such as Climate Risk examinations
Job Responsibility
Job Responsibility
  • Validate credit risk models using statistical and mathematical tools and economic and finance theories
  • Test model assumptions and assess model performance
  • Assess adequacy and relevancy related to modeling data
  • Design and execute quantitative and statistical testing on model framework and performance
  • Perform data analysis and quantitative/statistical tests using statistical tools, perform large-scale analysis with programming languages including Python, Linux, SQL
  • Manage model risk across the model life cycle including ongoing performance evaluations, annual model reviews, and monitoring and governance plans
  • Oversee the portfolios
  • Manage stakeholder interaction with model developers and business owners during the model life cycle
  • Provide effective challenge to model assumptions, mathematical formulation, model performances, and implementation
  • Assess and quantify risk associated with the model due to model limitations, and inform stakeholders of the risk profile and advise on development of compensating controls
What we offer
What we offer
  • medical, dental & vision coverage
  • 401(k)
  • life, accident, and disability insurance
  • wellness programs
  • paid time off packages, including planned time off (vacation), unplanned time off (sick leave), and paid holidays
  • Fulltime
Read More
Arrow Right

Assistant Vice President (AVP), Non-Financial Risk – Data & Model Risk Specialist

The Assistant Vice President (AVP), Non-Financial Risk - Data & Model Risk Speci...
Location
Location
United Kingdom , Belfast
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Minimum of 5-8 years of experience in operational risk management, compliance, audit, or other control-related functions in the financial services industry
  • Ability to identify, measure, and manage key risks and controls
  • Strong knowledge in the development and execution for controls
  • Proven experience in control related functions in the financial industry
  • Proven experience in implementing sustainable solutions and improving processes
  • Understanding of compliance laws, rules, regulations, and best practices
  • Understanding of Citi’s Policies, Standards, and Procedures
  • Strong analytical skills to evaluate complex risk and control activities and processes
  • Strong verbal and written communication skills, with a demonstrated ability to engage at the senior management level
  • Strong problem-solving and decision-making skills
Job Responsibility
Job Responsibility
  • Conduct comprehensive non-financial risk assessments for new and existing data initiatives, data flows, and analytical models, focusing on data governance, data quality, data privacy, model development, model validation, regulatory compliance, and reputational risk
  • Support the implementation and continuous enhancement of Citi’s Data and Model Risk Management (DMRM) framework, policies, and procedures within the Client Organization
  • Establish and execute ongoing monitoring activities for critical data assets and models, including data quality metrics, model performance reviews, validation effectiveness evaluations, and incident management
  • Identify and escalate emerging data and model risks. Collaborate with business owners, technology teams, and model developers to develop and implement effective risk mitigation plans and corrective actions
  • Partner closely with business units, Technology, Quantitative Risk, Compliance, and other risk functions to ensure a consistent and integrated approach to data and model risk management
  • Contribute to developing and delivering training and awareness programs on data and model risk management best practices for business stakeholders
  • Provide oversight and direction for model lifecycle governance, including model onboarding, changes, validations, limitations, inactive models, and annual lifecycle reviews
  • Influence and partner with senior stakeholders across functions and regions to embed controls, strengthen governance, and drive consistent execution
  • Lead analysis of control environments and processes, identifying strategic opportunities to enhance control effectiveness, operational efficiency, and overall governance maturity
  • Fulltime
Read More
Arrow Right

Governance Risk and Compliance Risk Register Analyst

You will design and operationalise the governance layer around an enterprise ris...
Location
Location
United States , Remote
Salary
Salary:
70.00 - 80.00 USD / Hour
signifytechnology.com Logo
Signify Technology
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • 8+ years designing enterprise risk registers and the frameworks around them
  • 8+ years building risk scoring and prioritisation models — likelihood and impact scales, scoring methodology, prioritisation logic
  • 8+ years designing and running governance processes and workflows
  • 8+ years leading stakeholder engagement and enablement across security, technology, and business
  • Demonstrated track record producing audit-ready documentation and handing over to internal teams
Job Responsibility
Job Responsibility
  • Define the end-to-end governance flow — how risks get raised, reviewed, accepted, mitigated, transferred, and reassessed over time
  • Set the accountability structure — who owns risks, who reviews them, which governance bodies hold which decisions
  • Build the escalation and reporting paths for high-risk and formally accepted items
  • Partner with stakeholders across business, technology, security, and governance functions to validate the framework in practice
  • Run working sessions to walk stakeholders through the register and the governance model
  • Help load the initial set of risks into the register
  • Produce audit-ready documentation covering register structure, scoring methodology, governance workflows, and decision rights
  • Run a structured knowledge transfer to the internal security team so the programme continues after the contract ends
  • Fulltime
Read More
Arrow Right

Lead Risk Analytics Consultant

Wells Fargo is seeking an experienced Lead Risk Analytics Consultant to join its...
Location
Location
India , Bengaluru
Salary
Salary:
Not provided
https://www.wellsfargo.com/ Logo
Wells Fargo
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • 4+ years of experience in Risk Analytics, Quantitative Risk, Credit Risk, or a related field
  • Demonstrated experience through a combination of work experience, education, or advanced training
Job Responsibility
Job Responsibility
  • Perform quantitative modeling and advanced data analysis to generate decision-useful insights across credit risk portfolios
  • Lead or contribute to moderately to highly complex initiatives, delivering analytics, forecasts, and risk strategies aligned with enterprise risk objectives
  • Develop, review, and maintain credit risk models (e.g., PD, LGD, EAD, stress testing, portfolio analytics), with exposure to Securities-Based Lending (SBL) considered a strong advantage
  • Review and analyze data aggregation, forecasting, reporting, and programming models, ensuring accuracy, robustness, and scalability
  • Own end-to-end model processes, including data reconciliation, production monitoring, documentation, and governance in line with internal policies and regulatory expectations
  • Partner with Model Risk Management / Model Validation, Compliance, and Technology teams to address model findings, remediation, and implementation issues
  • Resolve complex data, production, and business modeling challenges, applying sound judgment and risk discipline
  • Lead project workstreams, mentor junior analysts, and contribute to building a strong risk analytics talent pipeline
  • Collaborate with cross-enterprise risk teams to develop common modeling standards, frameworks, and best practices
  • Lead complex initiatives related to business analysis and modeling, including those that are cross functional, with broad impact, and act as key participant in data aggregation, monitoring, and reporting of stress testing and portfolio analysis for Risk Analytics
  • Fulltime
Read More
Arrow Right

Model Risk & AI Analytics Manager

Design and implement the company’s Model Risk Management Framework in line with ...
Location
Location
Egypt , New Cairo
Salary
Salary:
Not provided
ethicshr.com Logo
Ethics HR
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Bachelor’s degree in a quantitative, business, or risk-related field from a reputable university
  • Demonstrated experience in model risk management, model governance, or risk analytics within regulated financial institutions
  • Strong knowledge of CBUAE or similar regulatory frameworks related to model risk
  • Familiarity with AI/ML model lifecycle, validation, and monitoring processes
  • Ability to translate regulatory requirements into practical frameworks and controls
  • Excellent project management and cross-functional collaboration skills
  • Strong communication skills, able to engage technical and non-technical stakeholders
Job Responsibility
Job Responsibility
  • Design and implement the company’s Model Risk Management Framework in line with CBUAE regulatory requirements and Islamic finance principles
  • Develop and maintain model inventory, risk rating, and lifecycle documentation for all AI, analytics, and risk models
  • Lead model validation, performance monitoring, and periodic reviews to ensure accuracy, reliability, and fairness
  • Collaborate with data science, engineering, compliance, and product teams to embed model governance best practices
  • Prepare and present model risk reports to senior leadership, audit, and regulatory stakeholders
  • Define model risk policies, procedures, and escalation protocols
  • Champion responsible and ethical AI practices across the organization
Read More
Arrow Right

Credit Risk Model Monitoring Analytics Intermediate Analyst

This position within Global Consumer Banking will focus on model performance Mon...
Location
Location
India , Bengaluru
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Advanced Degree (Bachelors required or Masters preferred) in Statistics, Computer Science, Operations Research, Economics, etc.
  • 5+ Years reporting & analytics experience
  • Strong programming (SAS, SQL, Python, Tableau, etc.) skills
  • Experience in reporting tools - Excel, Tableau
  • Understanding of traditional modeling processes (linear/ logistic regression, segmentation, decision tree) and machine learning algorithms (Random Forest, Gradient Boosting, XG Boost, SVM, etc.), time series, linear/nonlinear optimization
  • Understanding of relevant model metrics / KPIs & bring out insights on model performance tracking
  • Good communication skill to communicate technical information verbally and in writing to both technical and non-technical audiences is a must
  • Extensive experience in model monitoring/validation, performance scorecards, etc. in Excel, Tableau, Cognos, etc.
  • Extensive experience in reporting (risk/marketing) in portfolio reporting, model monitoring, generating business insights
Job Responsibility
Job Responsibility
  • Perform Root Cause Analysis explaining model performance to second line of defense and Policy teams for Business risk decisioning
  • Analyze & bring out Insights for Credit Risk Non-Regulatory Scoring/ Non-Scoring Segmentation models adding business value
  • Present model performance to senior stakeholders, CROs, Risk Policy managers, Sponsors explaining the heath of the model, connecting model metrices to business scenarios explaining the breach in model performance
  • Partnering with Risk Policy leads to help understanding the levers / cut off adjustments required in scores baked in Risk strategies to bring in incremental benefit / loss mitigation to business
  • Explain model performance to second line (Model Risk Management) of defense providing rational for model performance deterioration, explaining the applicability of the usage of the model
  • Respond to queries from 3rd Line of Defense (Internal and External Auditors) on model performance
  • Work effectively across cross functional teams - Development, Implementation, Policy, Validation and Governance teams - coordinating the horizontal model usage and maintenance activities
  • Perform analysis for benchmark models and other ad hoc analysis as required by business/validation teams
  • Develop knowledge and drive discussions on Model usage across channels, score range with Risk Strategy managers
  • Conduct QA/QC on all steps (e.g., input data, model output, etc.) required for model monitoring and production forecast reporting
  • Fulltime
Read More
Arrow Right