AVP, Compliance System Governance - Monitoring & Validation - SAS AML

Own sanctions model validation for compliance systems, ensuring sanctions screening models are accurate, reliable, and performant. Build and implement risk-based validation methodologies, conduct quantitative and qualitative model risk analysis (including back/stress/sensitivity testing), and collaborate with model developers and compliance stakeholders to remediate findings. Produce detailed validation reports and collaborate on MI dashboards, review plans, and issue closure to support senior governance bodies and regulatory expectations.