Validation Senior Analyst Model Risk

4 days ago


Dallas, Texas, United States FinTrust Connect Full time


Validation Senior Analyst Model Risk -Dallas, TX -Hybrid or Remote in the U.S.

FinTrust Connect Dallas TX Hybrid or Remote

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Join our Talent Community for Dallas and Irving model risk teams. Local postings show strong demand for validation of AML and fraud and credit models with hybrid flexibility.

As a Validation Senior Analyst you will perform end to end validations across compliance and credit and treasury models, align to SR 11 7, and deliver clear documentation and closure testing.

Requirements

  • 4 to 7 years in model risk or validation

  • Experience with AML and fraud and credit and treasury models

  • Python or R and SQL, enterprise data familiarity

  • Strong documentation and stakeholder communication

Responsibilities

  • Execute test plans for data and method and implementation

  • Benchmark and backtest and analyze performance and stability

  • Draft reports and findings and action plans with owners and dates

  • Stand up monitoring KPIs and alerts and reports

  • Support audit and exam responses with complete evidence

Outcomes we track

  • Validation schedule 100% on time

  • QA and exam acceptance 95% first pass

  • Repeat issues down 30% in 2 quarters

Compensation and terms

  • Consultant pay $60 to $140 per hour

  • Contract Hybrid Dallas TX or Remote US W2 or 1099

How to apply

  • Apply on our site FinTrust Careers

  • Or email with subject [Apply] Validation Senior Analyst Dallas

  • Follow FinTrust Connect on LinkedIn

Keywords

Model Validation, SR 11 7, AML Models, Fraud Models, Credit Models, Treasury, Python, R, SQL, Monitoring, KPIs, Dallas, Irving, Examiner Ready



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