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Serves as a Compliance Risk Officer forFair Lending and Fairness model review for a qualitative review of models including AI/ML natural language processing (NLP) models.
Responsibilities:
Assisting in the design, development, delivery and maintenance of best-in-class Compliance, programs, policies, and practices related to fairness model review for ICRM.
Evaluating input data for models usedthroughout the lending life cyclefor compliance with fair lending regulations.
Ensuring proper documentation of reviews and workpapers.
Managing the update process for the procedures owned by the team
Researching any new reform rules and rule changes and update policies, procedures, or other controls necessary to comply with the rules related to algorithm review from a fair lending and fairness perspective.
Periodically re-validating processes to ensure validity, efficiency, and accuracy; and to identify enhancement opportunities.
Developing and deepen Subject Matter Expertise in Fair Lending and Fairness regulations/laws as it relates to algorithm review through internal, external, and on-the-job training.
Assisting with regulatory inquiries and/or examinations. This may include coordination with regulators and other parties.
Working with examiners and business units to resolve any questions related to analytical methodology or data integrity
Collaborating with other internal areas including Legal, Business Management, Operations, Technology, Finance, other Control Functions, and In-Business Risk to address compliance issues related to review of models which may impact the supportedfunction/business/product.
Additional duties as assigned
Qualifications:
Knowledge of Fair Lending and Fairness regulations
Model review experience – preferably with AI/ML methods in finance or banking
Knowledge of Compliance laws, rules, regulations, risks and typologies
Must be a self-starter, flexible, innovative and adaptive
Strong interpersonal skills with the ability to work collaboratively and with people at all levels of the organization
Strong written and verbal communication and interpersonal skills
Experience in model development, model review and validation, compliance, legal or other control-related function in a financial services firm, regulatory organization, or legal/consulting firm, or a combination thereof; strong working knowledge offunction/business/productsupported, and the related operations and financial requirements is a plus.
Excellent project management and organizational skills and capability to handle multiple projects at one time
Proficient in MS Office applications (Excel, Word, PowerPoint), Python, SAS, Pyspark
Bachelor’s degreein law or a highly quantitative field, such as data science, applied economics, applied statistics, mathematics, physicsor equivalent experience in compliance, legal or other control-related function in the financial services firm, regulatory organization, or legal/consulting firm, or a combination thereof
Advanced Degree preferred
Anticipated Posting Close Date:
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