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Associate Director, Model Risk

Company: Protiviti Inc.
Location: New York, NY
Posted on: March 17, 2017

Job Description:

Position: Associate Director, Model Risk (New York, NY)

Protiviti is a global consulting firm that helps companies solve problems
in finance, technology, operations, governance, risk and internal audit.
Through our network of more than 70 offices in over 20 countries, we have
served more than 35 percent of FORTUNE® 1000 and Global 500 companies. We
also work with smaller, growing companies, including those looking to go
public, as well as with government agencies.

Protiviti is a wholly owned subsidiary of Robert Half International Inc.
(NYSE: RHI). Founded in 1948, Robert Half International is a member of the
S&P 500 index.

Duties: Execute client engagements related to validation and enhancement
of Anti-Money Laundering (AML) systems, including Transaction Monitoring
(TM), Customer Risk Ranking (CRR) Models, AML Analytics Tools, and Risk &
Compliance data infrastructures. Understand and analyze clients’ business
profiles, data, compliance technology platforms and AML solutions. Develop
advanced AML modeling technologies, incorporating AML regulatory
requirements and industry best practices. Analyze client business and
technology strategies, identify weaknesses, assess compliance remediation
alternatives, create transition roadmaps and assist client in the
executions. Provide advisory support to ensure effective use of the data
available and achieve compliance objectives.

Requirements: Master’s degree (or foreign equivalent) in Finance,
Mathematics, Statistics, Information Systems or related quantitative field
and four (4) years of experience performing AML model validation and
implementation for the financial industry; or in the alternative, a
Bachelor’s degree (or foreign equivalent) in Finance, Mathematics,
Statistics, Information Systems or related quantitative field and seven (7)
years of experience as indicated above.

Also requires: demonstrated expertise analyzing, validating, building and
implementing AML models and systems for transaction monitoring, including
Mantas, Fortent and Actimize; analyzing banking transactions, such as cross-
border payments, and Swift transactions; developing and implementing
quantitative AML customer risk scoring (CRR) models; performing data
analytic functions in detecting AML patterns, using advanced SQL database
language included in Oracle and SQL Server; developing AML managerial
reports and dashboards using tools such as Crystal Reports and Tableau;
ensuring AML model compliance with OCC SR 12-11, and FFIEC AML regulatory
guidelines; and performing data/text mining (Oracle) and AML model tuning
using clustering approach (R tool).

Submit resume to Job Code ADMR2017, Dana S. Portnoy, Protiviti, 125 High
Street, 17th Floor, Oliver Street Tower, Boston, MA 02110

Keywords: Protiviti Inc., New York, Associate Director, Model Risk, Finance, New York, NY, New York

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