FCC Model Risk Manager - El Paso Texas

Company: VirtualVocations
Location: El Paso, Texas
Posted On: 01/22/2025

A company is looking for a FCC Model Risk Manager (Remote).



Key Responsibilities

Execute BSA/AML and Sanctions model risk and data governance projects
Serve as the primary contact for the Model Risk Validation team regarding BSA/AML and OFAC models
Drive model improvements and collaborate with cross-functional teams to integrate data analytics solutions



Required Qualifications

Bachelor's degree in information management, computer science, statistics, analytics, or a related field
5+ years of experience in financial crimes compliance, particularly with model risk and validation
Experience with database technologies such as Oracle (PL/SQL) and Microsoft SQL Server (T-SQL)
Familiarity with analytics tools like R and Python, and reporting tools such as PowerBI and Excel
ACAMS certification or equivalent industry certification is a plus More...

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