Temporary Risk Consulting Manager
Company: VirtualVocations
Location: Santa Ana
Posted on: February 4, 2025
|
|
|
Job Description:
A company is looking for a Temporary Manager, Risk Consulting
(Global Banking) with a focus on Quantitative Validation.
Key Responsibilities
Conduct AML model validation using tools like Python, R, and
Actimize to ensure accuracy and compliance
Evaluate and enhance IT audit and control frameworks related to
financial crime risks
Deliver client-focused solutions through data analysis and
regulatory expertise while mentoring team members
Required Qualifications, Training, and Education
Minimum 5 years of experience in senior roles, preferably in
financial services
Expertise in quantitative analytics, particularly with Python, R,
or Actimize
Hands-on experience with AML models and strong audit/control
testing experience
Certifications like CISA, CISSP, or CFE are a plus
Familiarity with frameworks such as FFIEC, COSO, or COBIT
Keywords: VirtualVocations, San Bernardino , Temporary Risk Consulting Manager, Executive , Santa Ana, California
|
Click
here to apply!
|
