United Community · 1 month ago
Director of Model Validation
US-SC-Greenville
Full-time
Onsite
Mid, Senior Level
$0/yr - $0/yr
5+ years expUnited Community is seeking a Director of Model Validation to lead UCBI’s model validation program in compliance with SR 11-7. This role involves executing high-risk validations, managing a team of junior validators, and ensuring best practices in model risk management.
Banking
Responsibilities
Lead Model Validation Program: Oversee internal and external validators to ensure high-quality validation across UCBI’s model inventory
Perform Independent Validations: Conduct validations for credit risk, valuation, ALM, fraud, BSA/AML, operations, and marketing models
Collaborate with Stakeholders: Engage with model owners, developers, and other stakeholders to provide effective challenge throughout the model lifecycle
Risk Assessment & Planning: Assist in annual risk assessments, schedule validations, and track findings
Regulatory Compliance: Apply regulatory guidance (SR 11-7, OCC Bulletin 2011-12) during validations and maintain compliance standards
Research & Continuous Improvement: Stay current on modeling best practices and validation techniques
Reporting & Documentation: Review model documentation and prepare model risk-related reports
Qualification
Required
Bachelor's degree in Statistics, Econometrics, Economics, Mathematics, or related quantitative field
Minimum 5 years of relevant experience; advanced degree plus 3 years preferred
Strong knowledge of quantitative analysis and statistical techniques
Proficiency in Python (advanced), R, MATLAB, or SQL
Prior experience in model validation, development, or risk management
Familiarity with regulatory requirements (SR 11-7, ECOA, FCRA)
Preferred
Advanced degree (Master's or Ph.D.) or professional certifications
Experience with financial modeling, machine learning, and AI applications
Excellent analytical, problem-solving, and communication skills
Ability to lead and mentor junior analysts
Company
United Community
Since 1950, United Community has been driven to provide best-in-class service as we work to improve the financial well-being of the people and communities we serve.
1001-5000 employees
Funding
Current Stage
Late StageLeadership Team
DeVan Ard
CEO
J Scott Preston
Division CEO United Community Bank
Company data provided by crunchbase