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The Analyst will support regulatory risk and governance activities across Model review initiatives and Regulatory Adherence Monitoring (RAM). The role will support Model review activities, including JIRAs related to variables and downstream model uses, while also performing regulatory adherence monitoring to assess alignment with applicable regulatory requirements.
Responsibilities
- Support Model Review initiatives, including JIRAs related to variables and downstream model uses.
- Perform Regulatory Adherence Monitoring (RAM) activities, including review of regulatory requirements, business processes, controls, and supporting evidence.
- Assess whether processes and controls appropriately address regulatory requirements and identify potential adherence gaps.
- Apply an understanding of the model lifecycle and Model Risk Management when reviewing models, variables, rules and decisioning strategies.
- Analyze requirements related to Privacy, Consumer Protection, AI, and other emerging regulatory areas and assess potential impacts on business and model activities.
- Document monitoring results, observations, and supporting rationale, escalating potential issues where appropriate.
- Partner with Model Risk, Compliance, Privacy, Legal and business stakeholders to support regulatory and governance activities.
Qualifications
- Bachelor’s degree or equivalent experience in Risk, Finance, Business, Analytics, Compliance, or a related field.
- Foundational understanding of Model Risk Management, model lifecycle, risk management, controls, and governance frameworks.
- Familiarity with Privacy, Consumer Protection, AI, and emerging regulatory requirements impacting models and decisioning.
- Strong analytical and critical-thinking skills with the ability to interpret regulatory requirements and assess their practical impact.
- Strong attention to detail, documentation, and communication skills.
- Experience with RCM, regulatory risk, model governance, or JIRA is preferred.