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 talent@FinTrustConnect.com 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
Welcome to FinTrust Connect, a leading Staffing and Consulting firm in the Financial Services, Information Technology and Data Management industries. We ensure an in-depth understanding of our clients’ needs and deliver highly skilled employees in a seamless process. We know that finding a new job and a new addition to your team can be a frustrating experience and we are here to help you with your job search and hiring needs.
We take the time to understand your business demands. We provide a step-by-step candidate coaching process through the entire interview and after placement. For our clients, we also provide out of the box, innovative solutions to your business challenges though tailored project consultants and cutting-edge product solutions.
Our mission is to establish a long-term relationship with our clients in understanding their culture to tailor match the best qualified talent to their staffing and project needs. We aim to promote growth by creating a sustainable business model and keeping our pulse on the ever-changing market. Our team is comprised of subject matter experts that have been in your shoes and understand the challenges you face. That is why we believe that the quality of your workforce and culture is determines the success of your company.
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