• 21/09/2022

Model Validation Lead

Model Validation Lead

Model Validation Lead 150 150 Levy Professionals

Levy Professionals

We are looking for a Lead Model Validator to join a team dedicated to transaction monitoring model validation for one of the biggest banks in the Netherlands. Your main responsibility would be to lead and perfrom independant model validations to protect the bank against terrorism financing and money laundering. As a lead of this team, you will be responsible for defining the scope of the model validation and ultimately planning and excuting the model validation.

Ideal Profile

  • At least 7 years of relevant experience, 2 of which are in roles where model validation and compliance monitoring were part of your primary responsibilities
  • Experience with financial economic crime, compliance or transaction monitoring
  • Experience with development or validation of transaction monitoring models
  • Experience with leading small teams

If this interests you, please apply!

About Levy:

Since 2000 Levy provides professional Solutions to organizations ranging from tech start-ups to global players. From our offices in the UK and Amsterdam we have built an international local network of skilled employed professionals and contractors fuelled by our passion for connecting skills with projects. Over the years we have fulfilled over 1700 requirements and nowadays we consistently have 250+ professionals recruited and relocated from 14 countries allocated to various projects. Our strength is the way that we see and treat people. This will always be a key factor in our strategy for many years to come…multiplying by unity!

Levy Associates Limited is acting as an Employment Business in relation to this vacancy.

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