Compliance Model Validator - Fraud

Algemene omschrijving

Imagine improving the models a major bank uses to protect its customers against payments fraud. Together with several validators, you provide an independent opinion with actionable insights on the quality of these models.

As a Compliance Model Validator Fraud, you make a contribution by challenging the models the bank uses to protect its customers against payments fraud. This is a data-driven, complex numbers game and you will be responsible for performing independent model validations on these Fraud models. You assume this task together with a Lead who is responsible for the overall project and three fellow Model Validators (including one ad interim).

You draw on your expert knowledge and skills of Compliance risks in the banking sector to design and execute tests, discuss these with your colleagues, and summarize your conclusions. You engage developers and managers in the business to understand, challenge and validate the reasoning behind their design choices.

Overall responsibilities
Support the execution of model validations on the above-mentioned External Fraud models. This involves facilitating the Lead Model Validator in:

• Setting-up an adequate validation approach resulting in Model Validation Plan;
• Executing model validation activities in cooperation with fellow Model Validators, resulting in succinct working papers that outline the methodology used, their results, and the conclusions you draw from these.
• Discussing analyses and their outcomes with relevant key stakeholders across the bank and documenting these in a Model Validation Report
• Provide training on the job to fellow Model Validators on the activities that you perform together.
• Participate in Working Groups (when needed) throughout the project to inform stakeholders on impediments and to share intermediate results.

You hold a Masters degree in any quantitative field;
You have at least 3-5 years of experience, of which at least 1 in roles that systematically challenge the first line of responsibility such as model validation, compliance monitoring, or audit;

• You have in-depth knowledge of the validation of External Fraud Models and want to get better every day;
• You have experience in the development and validation of machine learning models;
• With your experience, you are able to give less experienced colleagues discipline-specific guidance;
• You clearly demonstrate and take ownership and are adaptive to changing situations, as shown through prior experience in executing projects;
• You can build relationships with a variety of stakeholders;
• Fluent in English, both verbally and in writing. Fluency is Dutch is a plus but not required.

You will come under contract with Independent Recruiters and be seconded to the bank, with the possibility of receiving an employment contract with the bank after 1 year of work. Salary range is between 4000 and 7000 euros per month depending on your experience and seniority. A freelance construction based on an hourly fee of max 83 euro/hour is also possible.

How we'll proceed. Within four working days, we will let you know if you qualify for this position. We will schedule an introductory interview, either digitally or in-person. During this interview, we will inform you as fully as possible about the vacancy, the company and the rest of the procedure. After consulting with you, we will introduce you to our client and then continue to guide you through the application process. The Independent Recruiters Group has a large team of specialized recruiters. Each recruiter has a strong focus on their own area of expertise, which makes them the ideal sparring partner for both the candidate and the client.

Gestelde eisen

You have in-depth knowledge of the validation of External Fraud Models and want to get better every day; You have experience in the development and validation of machine learning models;

Uren

32-40 hours

Salaris

€4000 - €7000 per maand