Full-time
Senior Model Validation Lead: Credit & AML Risk
Posted by Scotiabank • Bogotá, Bogotá, Distrito Capital, Colombia
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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