Full-time

Senior Model Validation Lead: Credit & AML Risk

Posted by Scotiabank • Bogotá, Bogotá, Distrito Capital, Colombia

📍 Bogotá, Bogotá, Distrito Capital 🕒 March 01, 2026

About the Role

A major bank is seeking a Senior Manager for the Global Model Risk Management area in Bogotá. The role involves validating credit risk and AML models, ensuring compliance with regulatory requirements, and communicating results to stakeholders. Candidates should have over 3 years of experience in data management or model validation and strong analytical and programming skills, particularly in SQL, Python, and statistical tools. It also involves leading compliance with internal policies and championing a customer-focused culture.
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