Financial Crime

• Focus on aspects of model development specific to finance and risk measurement estimation methodologies.
• Responsible for aspects of the development life cycle of quantitative models.
• Assist with identifying and escalating model risks.
• Develops awareness of key partnerships specific to models within targeted scope of responsibility.
• Areas of model development include financial crimes inclusive of AML, Sanction Screening, and fraud detection.
• Lead periodic model review and validation finding mitigation following deployment.
• Conduct specific aspects of the model development life cycle including data acquisition, assessing data integrity, model development, documentation, implementation assistance and assisting with closing assurance provider issues related to the model.
• Evaluate, develop and maintain monitoring, performance reporting, and change-management processes.
• Work with stakeholders to ensure models fulfill the business objectives set for them.
• Ensure assigned parts of model development projects and processes comply with Truist requirements for model risk management and other policy requirements.
• Request or assist with mentoring and training to accelerate model development in areas of techniques, process and business knowledge.
• Assist with user understanding and acceptance of models and associate analytics, including written and verbal presentations to model users, stakeholders, managers and oversight groups.
• Address model questions from partners within the firm as needed, including assurance providers.
• Assist with identifying, recruiting, and maintaining quantitative talent.

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