Compliance Model Review Analyst - Remote

Overview

Perform compliance risk driven reviews in support of the creation and maintenance of statistical models, including Regression, machine learning, AI or Third-Party models. Support the Compliance Risk Management department in partnering with subject matter experts such as Privacy and Fair Lending to ensure models are free from bias and adhere to data minimization principles amongst other factors. Develop and integrate model strategy to support business initiatives and regulatory compliance.

In Short

• Manage the independent review and validation of complex models.
• Lead in establishing and interpreting data with a risk management focus.
• Build strong relationships across the organization.
• Ensure adherence to regulatory standards and policies.
• Identify risk-related issues needing escalation.
• Proficiency in regulatory compliance requirements.
• Excellent presentation and communication skills.
• Ability to work under tight deadlines.
• Experience in banking or financial services.
• Collaborative approach to risk analysis.

Requirements

• Bachelor’s degree in mathematics, statistics, or related field.
• 5 years of relevant experience or Master’s degree with 3 years of experience.
• Ability to analyze data across various use cases.
• Experience in regulatory compliance advisory.
• Knowledge of Fair Lending and quantitative analytics.
• Strong time management skills.
• Excellent communication and technical writing abilities.

Benefits

• Competitive benefits including medical and retirement plans.
• Forty hours of paid volunteer time each year.
• Commitment to diversity and community engagement.
• Support for professional growth and development.