Responsibilities will include designing and / or updating testing strategies (e.g., data quality testing, data reconciliation, above-the-line and below-the-line testing, statistical analysis) which will aid in the independent validation of financial crimes detection and sanctions screening models. Testing could include conceptual design review, control operating effectiveness testing, and / or issue validation testing. Candidates will be required to execute analytical projects working closely with senior stakeholders and clients to deliver value to financial institution clients. Ideally this role will be hybrid based out of one of our locations; however, remote locations will be considered on a case to case basis. Requirements : Bachelor's and / or advanced degree with a concentration in Data Management or Analytics; Finance; Computer Science, Management Information Systems, or Statistics / Mathematics. Experience with data extraction and analysis tools such as SQL / Python . years of experience...Validation, Director, Monitoring, Project Management, Business, Financial, Technology
Director • Dallas, TX, US