Compliance Model Validator | Swedbank
Core
Independent validation of financial crime risk models (rule-based and machine learning) to assess model risk and support model risk management in the 1LoD.
Role type
Senior IC model validator (financial crime/AML)
Builds
Model validation reports and evidence-based challenges to model development teams
Domain
Banking / Financial Crime / AML / CTF / Model Risk Management
Deliverable
production ML models | dashboards & analysis
Required skills
SQL, Python, Linear Regression, Logistic Regression, Decision trees, Random Forest, Isolation Forest, Microsoft Azure, data analysis of large datasets
Preferred skills
Model risk management for AML/CTF/FS models, retail banking industry knowledge
Technologies
Microsoft Azure, Python
Responsibilities
Perform independent model validations of rule-based and machine learning models; Assess model risk across design, construction, assumptions, data, implementation, and governance; Deliver high-quality model validation reports; Proactively challenge model development activities to ensure adequate mitigation of compliance risks
Seniority
Senior, hands-on IC
