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AVP- Compliance System Governance - Monitoring & Validation - Fircosoft bankfab

8.0 - 12.0 years

0 Lacs

karnataka

On-site

Role Overview: You will be joining the Compliance Systems Governance and Model Validation Unit within the Group Compliance division at FAB, the UAE's largest bank. In this role, you will be responsible for validating and ensuring the accuracy, reliability, and performance of sanctions screening models. Your work will involve conducting comprehensive validation of sanctions screening models, collaborating with stakeholders to address validation findings, preparing detailed validation reports, and staying updated with regulatory requirements and industry trends. Key Responsibilities: - Conduct comprehensive validation of sanctions screening models, including data integrity, model performance, ...

Posted 3 days ago

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