Quantitative Model Risk Analyst Sr.
Core
Independent validation of complex, high-impact financial models (specifically BSA/AML) to assess design, code, data integrity, and compliance with regulatory expectations.
Role type
Senior IC quantitative model risk analyst
Builds
Independent validation reports, challenge documentation, and remediation guidance for model owners
Domain
Banking / Financial Risk / Regulatory Compliance (BSA/AML)
Deliverable
production ML models | dashboards & analysis
Required skills
Model validation, statistical analysis, financial risk modeling, regulatory compliance (BSA/AML), code review, sensitivity analysis, data integrity assessment
Preferred skills
Stress testing, back testing, model governance, automation of reporting frameworks
Technologies
MS Office (Excel, Word, PowerPoint)
Responsibilities
Perform independent validation of model design and development processes; Conduct full replication or challenge of model code; Review and perform sensitivity analysis; Author comprehensive validation reports and provide strategic recommendations; Document challenge sessions and validate remediation of model deficiencies; Support enhancement of model risk reporting frameworks
Seniority
Senior, hands-on IC
