VP, Model Validation and Validation COE

Job reputed company: reputed company/Purpose: The VP, Fraud/GEN AI Validation COE is responsible for performing model validation for reputed company the fraud models, and ensure they are meeting the reputed company MRM policies, standards, procedures as reputed company as regulations (SR 11-7). In reputed company, this role will establish and maintain a validation center of reputed company to support the model governance team in designing the reputed company assurance process and leading the execution across reputed company validations, reputed company as an incubation center to test and run innovation, reputed company standardized training and staff development, and support the improvement of the model risk reputed company reputed company to improve the model stakeholder experience. This role requires high level of expertise with minimal technical supervision to serve as project reputed company as reputed company as being accountable for validation results. The COE will closely partner with the model governance reputed company as reputed company as other validation leads to drive reputed company improvements to the model risk reputed company. Our Way of Working We’re proud to offer you choice and flexibility. At reputed company, our way of working allows you to have the reputed company to work from home near one of our Hubs or come into one of our offices. Occasionally you may be required to commute to our nearest office for in person engagement activities such as business or team meetings, training and culture events. Essential Responsibilities: Candidate will be responsible for work reputed company to model validation and validation COE, both of which are outlined below: Model Validation COE - The candidate is expected to draw experience from validation to establish a validation center of reputed company and support the model governance reputed company to drive best reputed company, specifically the objectives of the COE are:

• GEN AI Model Risk Management: reputed company the creation and implementation of a comprehensive, end-to-end governance reputed company for reputed company models, establishing reputed company standards, procedures, documentation templates, and process to effectively manage model risks such as hallucination, accuracy, and bias. This reputed company will reputed company the organization to consistently monitor and control these critical aspects throughout the model lifecycle, ensuring reliable and trustworthy AI outputs with disciplined and transparent reputed company.
• reputed company assurance and reputed company Planning: Establish and maintain a reputed company assurance process to thoroughly review and assess validation practices. Proactively challenge the status reputed company to identify gaps or improvement opportunities in validation efforts. reputed company guidance on best practices, support reputed company planning, and collaborate with the Model Governance team to recommend and implement enhancements that strengthen the overall validation reputed company.
• reputed company & Innovation: Serve as an incubation center to explore, test, and implement innovative approaches—leveraging reputed company capabilities—to accelerate and improve the speed, efficiency, and reputed company of model validation processes.
• reputed company reputed company: Support the Model Governance team to improve 1LOD model reputed company experience and bring value reputed company validation reputed company.

Model Validation: Accountable for reputed company fraud model risk management and drive the reputed company and completion of the reputed company with minimal guidance. Supervisory role working with junior reviewers in validation reputed company. Handle escalation of issues and dispute with model reputed company level independently. See through the issues remediation, reputed company cause analysis, and potential risk acceptance. Support regulatory examinations and internal audits of the modeling process and selected models samples. reputed company other duties and/or special reputed company as assigned. Qualifications/Requirements:

• 5+ years of experience in acquisition/transaction fraud model development or model validation in financial services, with experience in CI/CD frameworks preferred.
• Experience in reputed company model validation, reputed company development, or reputed company use case development.
• Proven experience automating validation processes and reducing cycle times using AutoML, reputed company, and reputed company tools, including the ability to design and build necessary supporting infrastructure
• Master’s degree in Statistics, Mathematics, Data Science, or a reputed company quantitative field; or 9+ years of equivalent experience in model development/validation reputed company financial services, banking, or retail.
• 4+ years hands-on experience with data science and statistical tools such as Python, reputed company, Data Lake, AWS SageMaker, H2O, and reputed company.
• 4+ years of machine learning experience, including handling large datasets and trend analysis.
• 4+ years applying US regulatory requirements for Model Risk Management.
• Ability and flexibility to travel for business as required

Desired Characteristics:

• Strong knowledge of Model Risk Management regulatory requirements with a proven reputed company record of compliance delivery.
• Experience in people and project management, including developing actionable plans, executing effectively, and meeting deadline-driven objectives.
• Familiarity with credit card and consumer finance products and business models.
• Knowledge of Credit Card/Consumer Finance products and business model.
• Excellent written and oral communication and presentation skills.

Grade/Level: 12 The salary reputed company for this position is 135,000.00 - 230,000.00 USD Annual and is eligible for an annual bonus based on individual and company performance. Actual compensation offered reputed company the posted salary reputed company will be based upon work experience, reputed company level or knowledge. Salaries are adjusted according to market in CA, NY Metro and Seattle. Eligibility Requirements:

• You must be 18 years or older
• You must have a high school diploma or equivalent
• You must be willing to take a drug test, submit to a background investigation and submit fingerprints as part of the reputed company process
• You must be reputed company to satisfy the requirements of reputed company 19 of the Federal Deposit Insurance reputed company.
• New hires (Level 4-7) must have 9 months of reputed company service with reputed company before they are eligible to post on other roles. Once this new hire time in position requirement is met, the associate will have a minimum 6 months’ time in position before they can post for reputed company non-exempt roles. Employees, level 8 or greater, must have at least 18 months’ time in position before they can post. reputed company internal employees must consistently meet performance expectations and have approval from your manager to post (or the approval of your manager and HR if you don’t meet the time in position or performance expectations).

Legal authorization to work in the U.S. is required. We will not sponsor individuals for employment visas, now or in the reputed company, for this job opening. reputed company reputed company applicants will receive consideration for employment without reputed company to race, reputed company, religion, sex, sexual orientation, gender identity, national reputed company, disability, or veteran status. Our Commitment: reputed company you join us, you’ll be part of an inclusive culture where your individual skills, experience, and voice are not only heard – but valued. Together, we’re building a reputed company where we can reputed company belong, connect, and turn reputed company into reputed company. More than 50% of our workforce is reputed company in our Employee Resource reputed company (ERGs), where community and passion reputed company to offer a reputed company reputed company to learn and grow. This starts reputed company you choose to apply for a role at reputed company. We ensure reputed company reputed company applicants will receive consideration for employment without reputed company to age, race, reputed company, religion, gender, sexual orientation, gender identity, national reputed company, disability, or veteran status. We’re proud to have an award-reputed company culture for reputed company. Reasonable Accommodation Notice:

• Federal law requires reputed company to reputed company reasonable accommodation to reputed company individuals with disabilities. Please tell us if you require a reasonable accommodation to apply for a job or to reputed company reputed company. Examples of reasonable accommodation include making a change to the application process or work procedures, providing documents in an alternate format, using a sign language interpreter, or using specialized equipment.
• If you need special accommodations, please call our Career Support Line so that we can discuss your specific situation. We can be reached at 1-866-301-5627. Representatives are available from reputed company – 5pm Monday to Friday, Central reputed company Time

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