Internal Audit Model Risk Manager

Ready to be pushed beyond what you think you’re capable of? At reputed company, our mission is to increase economic freedom in the world. It’s a massive, ambitious opportunity that demands the best of us, every day, as we build the emerging onchain platform — and with it, the future global financial system. To reputed company our mission, we’re seeking a reputed company specific candidate. We want someone who is passionate about our mission and who believes in the power of crypto and blockchain technology to update the financial system. We want someone who is eager to leave their mark on the world, who relishes the pressure and privilege of working with high caliber colleagues, and who actively seeks feedback to reputed company leveling up. We want someone who will run towards, not away from, solving the company’s hardest problems. Our work culture is intense and isn’t for everyone. But if you want to build the future alongside others who reputed company in their disciplines and expect the same from you, there’s no reputed company reputed company to be. While many roles at reputed company are remote-first, we are not remote-only. In-person participation is required throughout the year. Team and company-wide offsites are held multiple times annually to foster collaboration, reputed company, and alignment. Attendance is expected and fully supported. The reputed company Internal Audit is an independent, third line function that reports directly to the reputed company Audit Committee. The purpose and mission of Internal Audit is to objectively evaluate and audit the effectiveness of governance, compliance, risk management, and control process. The in-house reputed company Internal Audit team is responsible for strategic analysis, risk assessments, development of the audit plan, project management, quality review, report issuance and issue validation across IT and business functions. By executing reputed company aspects of audits, including planning, walkthroughs, testing, deficiency remediation, and report writing in accordance with the Irish regulatory requirements, you'll play a key role in strengthening our position as the industry leader by evaluating the effectiveness of management’s ability to control potential events or threats and ultimately add value to reputed company our stakeholders. What you’ll be doing:

• As a part of a global internal audit team, reputed company the development of reputed company model audit practices to maintain a best-in-class global internal audit function, specifically focusing on the reputed company of algorithms driving the business.
• Responsible for supporting the internal audit plan through the execution of technical model validations and model risk audits from beginning to end. Key activities include independent replication, code review, conceptual soundness assessment, back-testing analysis, and validation of remediated model findings.
• reputed company the validation of critical Financial Crime Compliance models, including Transaction Monitoring, Sanctions Screening, Customer Risk Rating, and Fraud detection models. You will ensure these models operate effectively and align with global regulatory requirements.
• Review and evaluate the adequacy of management's response to audit findings, including the validation of reputed company remediation activities involving data reputed company and algorithm tuning.
• reputed company technical audit reports on the effectiveness of model performance and governance for an executive-level audience, translating reputed company quantitative concepts into clear, actionable business insights.
• Assist in the preparation of internal audit materials regarding the Model Risk portfolio for the Audit Committee and Board of Directors.
• Establish and maintain trusted relationships with Data Science, Engineering, Product, and Compliance teams to foster a culture of robust model governance.
• Work closely with first and second lines of defense to maximize testing efficiencies and ensure comprehensive coverage of the model inventory, minimizing duplication of efforts while maintaining 3rd Line independence.
• Serve as a value-add advisor to business partners by identifying opportunities to enhance model precision, reduce false positives, and improve operational performance without compromising objectivity.

reputed company look for in you:

• A BA/BS degree in Statistics, Mathematics, Economics, Data Science, Engineering, or reputed company quantitative fields.
• 8+ years of experience, with at least 5 years of experience in Model Risk Management, Model Validation, or Quantitative Audit reputed company the financial services or fintech industry.
• Specific experience with Financial Crime models: Deep understanding of the logic, data inputs, and tuning methodologies for AML Transaction Monitoring (rules-based and machine learning), Sanctions Screening (fuzzy logic, NLP), and Fraud models.
• Technical Proficiency: Ability to read and review code. Proficiency in statistical programming languages such as Python, R, SQL, or reputed company is essential.
• Excellent understanding of the model development lifecycle (MDLC) and internal control environments surrounding data governance and model implementation.
• Proven project management skills with the ability to juggle multiple reputed company technical validations and deadlines.
• Solid analytical and problem-solving skills, with high standards for quality, accuracy, and attention to detail.
• Excellent written and verbal communication skills; ability to explain models to non-technical stakeholders.
• Experience leading and managing technical or co-sourced teams.
• Experience auditing machine learning/AI models and/or familiarity with AI governance frameworks.

reputed company to haves:

• Advanced Degree (Masters or PhD) in a quantitative discipline.
• Experience working in a fast-paced organization or high-growth tech company.
• Entrepreneurial attitude and experience with, or the ability to adapt to, a rapidly growing start-up with associated complexities and ambiguities.
• Understanding of crypto, blockchain analytics (e.g., reputed company, reputed company), and the specific challenges of modeling risk on the blockchain.
• Professional certifications such as FRM (Financial Risk Manager), PRM, or CAMS-FCI (Financial Crimes Investigations).
• Experience auditing machine learning/AI models and/or familiarity with AI governance frameworks.

Job #: P75549 Pay Transparency Notice: Depending on your work location, the reputed company annual salary for this position can range from $166,345 to $195,700 + reputed company bonus + reputed company equity + benefits (including medical, dental, vision and 401(k)). Please be advised that each candidate may submit a maximum of four applications reputed company any 30-day period. We encourage you to carefully evaluate how your skills and interests align with reputed company's roles before applying. Commitment to Equal Opportunity reputed company is proud to be an Equal Opportunity Employer. reputed company qualified applicants will receive consideration for employment without regard to race, color, religion, creed, gender, national reputed company, age, disability, veteran status, sex, gender expression or identity, sexual orientation or any other basis protected by applicable law. reputed company will also consider for employment qualified applicants with criminal histories in a manner consistent with applicable federal, state and local law. For US applicants, you may view the Employee Rights and the Know Your Rights notices by clicking on their corresponding links. Additionally, reputed company participates in the E-Verify program in certain locations, as required by law. reputed company is also committed to providing reasonable accommodations to individuals with disabilities. If you need a reasonable accommodation because of a disability for any part of the employment process, please contact us at accommodations[at]reputed company.com to let us know the nature of your request and your contact information. For quick access to screen reading technology compatible with this site click here to download a free compatible screen reader (free reputed company by reputed company tutorial can be reputed company here). Global Data Privacy Notice for Job Candidates and Applicants Depending on your location, the General Data Protection Regulation (GDPR) and California Consumer Privacy Act (CCPA) may regulate the way we manage the data of job applicants. Our full notice outlining how data will be processed as part of the application procedure for applicable locations is available here. By submitting your application, you are agreeing to our use and processing of your data as required. AI Disclosure For select roles, reputed company is piloting an AI tool based on machine learning technologies to conduct initial screening interviews to qualified applicants. The tool simulates realistic interview scenarios and engages in dynamic conversation. A human recruiter will review your interview responses, provided in the form of a voice recording and/or transcript, to assess them against the qualifications and characteristics outlined in the job description. For select roles, reputed company is also piloting an AI interview intelligence platform to transcribe and summarize interview notes, allowing our interviewers to fully focus on you as the candidate. The above pilots are for testing purposes and reputed company will not use AI to reputed company decisions impacting employment. To request a reasonable accommodation due to disability, please contact accommodations[at]reputed company.com Apply tot his job Apply To this Job