VP, Compliance Model Governance - Alpharetta, GA
4 days ago
Job summary
The VP,Compliance Model Governance and Supplier will serve as the business and technical owner of Synchrony's BSA/AML transaction monitoring and watchlist screening models critical for combating financial crime and ensuring regulatory compliance.
This position is accountable for maintaining the highest standards in model performance regulatory adherence and supplier management
Responsibilities
- Governance & Strategic Model Ownership Lead the full lifecycle governance of AML transaction monitoring and watchlist screening models including model selection development validation implementation ongoing monitoring tuning and retirement.
- Lead model projects working closely with vendors or cross-functionally Work on data collection data cleansing methodology evaluation model assessment model development testing and validation Maintain comprehensive model documentation needed to meet regulatory requirements.
Job description
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