Job Information
ASSOCIATED BANK NA Financial Crimes Model Risk Manager in GREEN BAY, Wisconsin
JOB REQUIREMENTS: At Associated Bank we strive to create an inclusive culture where different perspectives are valued and recognized as strengths critical to our success. If you thrive in an environment where your growth and development are encouraged and supported, then Associated Bank may be the right place for you. As a Financial Crimes / AML Model Risk Manager, you will have primary ownership of the models utilized in all of the financial crime programs - BSA, OFAC, Fraud, etc. this position ensures that the MRM regulatory obligations from a model governance perspective for model stand up, tuning, monitoring and validation is met. You will function as an integral member of the Financial Crimes AML Practice and assist the team in performing all aspects of MRM including but not limited to model development, model validation, documentation, KRI monitoring, tuning and optimization. The MRM Manager will be required to perform statistical analysis and will work closely with the Financial crime teams, model governance group, and our corp risk intelligence analysts.. Due to work requirements, candidates must be located within 30 miles of Green Bay or Milwaukee, WI. We invite you to view the opportunity below. As a Financial Crimes Model Risk Manager, you will: Understand the area of financial crime and model related requirements - laws, regulations, industry trends and company framework designed to establish processes to detect and prevent money laundering, fraud, sanctions breaches and terrorism Understand the business, risk profile, policies, procedures, processes, controls and in-scope systems in the space of financial crime Ensure appropriate documentation with the development, tuning, validation and independent review (where necessary). Assist with development and execution of model development and ensure adherence to validation and independent review, audit scope, regulatory exams Perform statistical analysis and testing / effective challenge of financial crime models, including conceptual soundness, data inputs, governance, outcomes, ongoing monitoring and documentation in accordance with MRM supervisory guidance Ensure appropriate model development/validation/independent review report for each model detailing all the testing with evidence and results Assist with ongoing KRI review of model output to identify drift/breaches and help with the process for tuning, with focus on both efficiencies and... For full info follow application link. The employment policy of Associated Banc-Corp, and its subsidiaries and affiliates (\"Associated\") provides equal opportunity to all persons. We support a diverse and inclusive work environment where colleagues are respected, treated fairly, and given equal opportunities to perform to their fullest potential. We believe it is only with a diverse and inclusive workplace that the organization can truly perform at its best, carry out its vision, and make a difference for the communities we serve. ***** APPLICATION INSTRUCTIONS: Apply Online: ipc.us/t/9D21D0254B594D72