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Model Validator

Levy Associates Ltd

Posted on Mar 31, 2022 by Levy Associates Ltd

Amsterdam, Noord-Holland, Netherlands
IT
Immediate Start
Annual Salary
Contract/Project

Model Validator

We are looking for an experienced Compliance Model Validator to oversee the models for one of The Netherlands biggest banks, working against vital compliance risk issues such as money laundering and terrorism financing. As part of this team, key aim is to provide guidance, assistance and contest the business, making sure you are closely monitoring and maintaining the models, while establishing a mitigation with any relevant compliant risks. To do that, you must be able to act as a leader of second-line analysis while also challenging your fellow developers and management for optimal results.

Based on your knowledge and expertise we expect you to have the following:

  • A Bachelor's or Master's degree in any academic field.
  • Minimum 5 years of experience as a Compliance Officer, Auditor, or Consultant in the financial sector.
  • Extensive knowledge of Financial Economic Crime
  • Excellent communication skills in English, both verbally and in writing.

About us:

Levy is an international IT staffing organization providing recruitment and project resourcing services to companies ranging from start-ups to well established global players across the UK, Holland, Germany, Belgium and the USA. By partnering with our clients, we provide tailored interim and permanent IT staffing solutions to help them deliver their initiatives across applications and infrastructure, touching areas such as Digital, Data, Cloud, Cybersecurity and ERP.

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

Reference: 1546893842

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