Manager, Ongoing Monitoring Review

Ongoing Monitoring Review is responsible for periodically substantiating the ongoing fitness of financial crime models in accordance with a model's approved Ongoing Monitoring Plan ("OMP"). Ongoing Model Monitoring Reports ("OMRs") assess environmental changes, model limitations, assumptions, process verification, and outcomes analysis for each model. OMRs summarize trends in key metrics and provide critical analysis of model performance with respect to metric thresholds; identify threshold breaches and document remediation plans. In addition, the ongoing monitoring process includes the inline monitoring activities performed between reporting cycles, the results of those activities, and any escalations during the period.

Responsibilities*:

• BAU - Ongoing Monitoring Reports (OMRs)
• AML OMR Intracycle Performance Monitoring
• BAU - Ongoing Monitoring Reports (OMRs)

Requirements*:

• Produce Ongoing Monitoring Report

Foundational skills*:

• Self-starter
• Strong team player
• Strong communication skills
• Ability to work in a highly controlled and audited environment
• Prioritization and project management
• Analytical and problem-solving skills

Desired skills:

• Experience developing and maintaining complex databases and data sets
• Experience building data architecture that is optimized for large dataset retrieval, analysis, storage, cleansing, and transformation
• Experience with data visualization tools
• Experience managing large data sets utilizing tools such as Hadoop
• Strong programming and data analytics, e.g. R, Python, SAS, SQL, or other languages
• Experience as an Oracle developer or with Oracle database, Oracle Cloud
• Experience with data analytics tools (e.g., Alteryx, Tableau)