Group Model Risk Validation Senior Manager (Financial Crime / Fraud Model / AML Model Validation) at CA Global

CA Global Headhunters is an international recruitment and staffing company with an in-depth focus on Recruitment in Africa. We recruit talent of the highest standard across African Sectors in Mining, Oil & Gas, Engineering, Banking, Finance, Legal, Insurance, Commodities and Agriculture. As the African markets further grow and develop, our skills and expertise simultaneously grow too, ensuring that we deliver the best service for both clients and candidates. Our extensive candidate network built up over 8 years comprises the most diverse, skilled and experienced candidates.Responsibilities:

Carrying out end to end AML model validation
Develop alternate Model where applicable
Manage the policies and procedures
Model inventory Management

Essential Knowledge:

In Depth Knowledge in the area of compliance Model Development and Transactional Monitoring
Proficient in Python coding
Intermediate knowledge in ML models
Proficiency in MS office tools
Relevant and apt knowledge in banking technologies and automation tools
Mission directed work team principles

Key Critical Competencies:

Minimum of a University Degree relevant to financial services or to an ICT environment
At least 5 Years’ Experience in the area of Compliance and Transactional Monitoring Model development
At least 2 years’ experience in Python coding
Effective application of industry guidelines, bank policies and relevant legal regulations to successfully meet the desired compliance standards

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