Our Client Currently looking for AML Risk Rating Model Expert

Responsibilities

• Assessing and analysing regulatory requirements, with the support of the data team, enabling correct and proper risk management
• Understanding and analysing the operational implications of new regulations and ensure correct implementation in systems and processes – with the goal of automating the processes as much as possible
• Ability to define key risk indicators and suggest and evaluate data sources for development
• Creating visualizations and documentation to represent model and risk metrics effectively
• Be the Subject-Matter-Expert across the team on Risk Rating Models, ensuring proper documentation, reports and presentations
• Ensuring that the down-stream impact of risk rating models is addressed
• Communicate impact and analysis to support stakeholders cross-organization

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