What you'll do :> Draft and maintain comprehensive model documentation across the model lifecycle for Financial Crime Compliance models> Establish and execute ongoing model monitoring controls, partnering with quantitative analysts and subject matter experts> Support model tuning and optimization for Trade Surveillance, Transaction Monitoring, and Sanctions screening models, including ML/AI-enabled approaches where applicable> Oversee and challenge model testing performed by developers and vendors, including design of challenger models or compensating controls as needed> Perform and/or manage periodic assessments and above-/below-the-line testing to evaluate model performance and sustainability> Conduct research on emerging modeling approaches and regulatory expectations, performing gap analyses and recommending enhancements to existing controls> Lead root-cause analysis for model performance anomalies and drive remediation planning with stakeholders> Manage model governance processes, including model inventory updates, change tracking, and reporting to senior management, Model Risk Management, and Internal Audit D. Part 2: Scope of Role -. This is a Director level position within the NFR Data & Analytics team, which is responsible for designing and optimizing surveillance models, approaches, and tools using advanced analytical techniques, and ensuring these models support the detection of suspicious and/or illegal behaviors (e.g., money laundering, market manipulation, insider trading, unfair sales or trading practices, sanctions-related risks, and other financial crimes).