Cross River Bank-posted about 1 year ago
$130,000 - $160,000/Yr
Full-time • Mid Level
Fort Lee, NJ
Professional, Scientific, and Technical Services
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The Model Validation Manager at Cross River is responsible for overseeing the validation and testing of models related to BSA/AML, OFAC, Fraud, and other transaction monitoring systems. This role involves ensuring compliance with the bank's model risk policy, engaging with model owners, and maintaining the Model Risk Tiering Methodology. The position requires strong analytical skills, effective communication, and the ability to work collaboratively within a dynamic risk management team.
