Lead Compliance Model Validator

1 week geleden


Utrecht, Utrecht, Nederland Belmontlavan Voltijd

Lead several 4 Compliance Model Validators in scoping, planning, and executing the model validations & reviews on the Transaction Monitoring Models for our Retail Netherlands and Wholesale & Rural practices. This involves cooperating with fellow team members, leading a group of consultants and liaising with stakeholders across all lines of responsibility.

  • Secure the timely delivery and overall quality of the deliverables. You do this while promoting teamwork based on building on each other's strengths and supporting opportunities to grow
  • Provide advice at your discretion to developers and the business when it comes to the models in your area of expertise. You keep up-to-date on current developments in the field and incorporate this in our way-of-working
Requirements You hold an academic Master's degree in any field.
  • You have taken post-graduate education, for instance as a Financial Risk Manager (FRM), Chartered Accountant (RA), or a Certified Compliance Professional
  • You have at least 7 years of experience, of which at least 2 in roles that systematically challenge the first line of responsibility such as model validation, compliance monitoring, or audit
  • You have in-depth knowledge of Financial Economic Crime and want to get better every day. Experience with quantitative analysis in this domain is a plus. Prior experience in the development or validation of Transaction Monitoring models is even more beneficial
  • With your experience, you are able to give less experienced colleagues discipline-specific guidance, encouraging them to grow
  • You clearly demonstrate and take ownership and are adaptive to changing situations, as shown through prior experience in running projects
  • You can build relationships with a variety of stakeholders. Fluent in English, both verbally and in writing. Fluency is Dutch is a plus but not required
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