Our client, a top-tier Management and Strategy consulting firm is in a need of an Investment Banking Model Validation SME to assist with a project regarding Model Validation for one their financial services end client's Compliance System team.

  Requirements & Qualifications:
 

• At least 5 years of prior work experience with large US financial institution or consulting firm that serves this industry.
• Excellent business writing skills (English), with demonstrated track record of producing analytical reports for senior management or regulators.
• In-depth understanding of banking systems and data, including technical requirements/specifications, ETL and mapping processes, IT/data controls, data flows, etc.
• Strong quantitative and data wrangling skills, including mastery of MS Excel and experience writing queries in SQL or R/Python.
• Excellent ability to work independently, manage timelines, collaborate effectively with a broad set of stakeholders, write clear emails, etc.
• Review and analyse system documents and data transformation/mapping documentation.
• Review and analyse (compare, validate) data files.
• Test / validate computations and system outputs.
• Updates existing documentation based on analysis and input from multiple stakeholders.
• Document and communicate (explain) findings.