Director, Financial Crimes Model Risk Management

Job Description

What is the opportunity? The Financial Crimes, Model Risk Management (MRM) Director role is designed to embed model risk management expertise directly within a large-scale development team, facilitating compliance with regulatory requirements and enterprise MRM standards while supporting efficient model development and deployment. This position serves as a critical bridge between model development activities and independent model validation, ensuring model risk is appropriately identified, assessed, and managed throughout the model lifecycle.Key Objectives:

Risk Facilitation: Embed MRM considerations into the development process from inception through deployment

Compliance Enablement: Guide the team in meeting regulatory expectations (E-23, SR 26-2, OCC 2011-12) and internal MRM policies

Quality Assurance: Ensure model documentation, testing, and controls meet validation and governance standards

Strategic Alignment:...