| Business Analyst with Compliance or Risk or KYC Lake Mary FL or Pittsburgh PA-Local at Lake Mary, Florida, USA |
| Email: [email protected] |
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http://bit.ly/4ey8w48 https://jobs.nvoids.com/job_details.jsp?id=1326468&uid= From: Shambhu, SUS Infotech [email protected] Reply to: [email protected] Title : Business Analyst with Compliance or Risk or KYC Rate : $60/hr on c2c/1099 (All Inclusive) or $50/hr on w2 (without benefits) Location: Lake Mary FL or Pittsburgh PA (Hybrid)- Need Local Candidates Duration: 12 months/contract Qualifications: 6-8+ years of Business Analysis experience in Compliance, Fraud or KYC Applications. Experience with Application Documentation including application logic documentation. Understanding of Decision Modelling/Logic for compliance or fraud applications. Excellent written communication / documentation skills. Experience in model risk management, compliance, or audit. Models that they are reviewing Looking for a strong BA, BRD, FRD, and someone who understands how to write down application logic How to record and document application logic Models that they are talking about Model Risk is done in compliance/fraud Are the models inside the application to detect fraud or other issues Application models, helping to record them and do evaluations. This position will oversee and manage the Compliance Engineerings Model Risk Management (MRM) model documents Assist model developers, owners, users, Senior Management, and other stakeholders to implement and comply with the MRM policy and procedures, including those related to the development, implementation, use, validation, monitoring, and maintenance of models used throughout the bank Help with and timely annual reviews and ongoing monitoring Maintain the model inventory, including the model risk classification, development, testing, analysis, validation, use, performance monitoring, and issue and change management artifacts Ensure accuracy, completeness, and timeliness of information in the model risk management system of record Review and approve model risk classifications, model documentation, model use and restrictions, model annual review reports, performance monitoring indicators, model issues and action plans Manage the annual certification process to ensure the model inventory is complete and accurate Participate in the Model Risk Management meeting and ensure model risk expectations are met Assist with the reporting and communicating the status of the Model Risk Management program to the Enterprise Risk Management Committee (ERMC) including model issues and action plans, significant or emerging model risks or concerns, and the overall level and direction of individual and aggregate model risk Stay up to date on regulatory expectations and standard industry practices related to model risk management Actively support the Enterprise Risk Management function of risk oversight and business partner collaboration in other projects as needed Thanks & Regards Shambhu Team Lead Recruiter Keywords: business analyst card wtwo Florida Pennsylvania Business Analyst with Compliance or Risk or KYC Lake Mary FL or Pittsburgh PA-Local [email protected] http://bit.ly/4ey8w48 https://jobs.nvoids.com/job_details.jsp?id=1326468&uid= |
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| 08:35 PM 19-Apr-24 |