
Financial Crime Model Validation Lead
Crowe, Denver, CO, United States
A leading consulting firm is seeking a Financial Crime Model Validation Manager to lead model validation testing processes for financial crime programs. Candidates must have over 4 years in the financial crime industry and experience with data analysis and validation. This role involves testing models, documenting results, and engaging with stakeholders to ensure compliance. The ideal applicant possesses strong analytical skills and knowledge of banking systems. Career growth opportunities are plentiful in this supportive environment.
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