United Community ยท 8 hours ago
Head of Model Validation
Greenville, SC
Full-time
Onsite
Lead/Staff, Director/Executive
$84K/yr - $139K/yr
5+ years expUnited Community is seeking a highly skilled Head of Model Validation to lead their enterprise-wide model validation program. This leadership role is critical for ensuring compliance with regulatory guidance and maintaining robust model risk management practices, while also overseeing the work of junior validators and conducting independent validations of various models.
Banking
Responsibilities
Serve as the subject matter expert for model validation best practices and regulatory compliance
Lead and perform independent validations of models, including credit risk, valuation, ALM, fraud, BSA/AML, operations, and marketing models
Oversee and review work performed by junior and external validators to ensure quality and consistency
Collaborate with model owners, developers, and stakeholders to provide effective challenge throughout the model lifecycle
Assist in annual model risk assessments, validation scheduling, and tracking of findings
Review model documentation and prepare model risk-related reports for management
Stay current on regulatory requirements and industry best practices for model risk management
Conduct research and maintain expertise in quantitative modeling and validation techniques
Qualification
Required
Bachelor's degree in Statistics, Econometrics, Economics, Mathematics, or related quantitative field; advanced degree preferred
Minimum 5 years of relevant experience (7+ years highly desirable) in model validation, risk management, or quantitative analysis
Strong understanding of models used in credit risk, fraud detection, BSA/AML, operations, and treasury
Proficiency in programming languages such as Python (advanced required), R, MATLAB, or SQL
Advanced knowledge of financial modeling, statistical modeling, machine learning, and AI
Familiarity with regulatory guidance (SR 11-7, OCC Bulletin 2011-12) and compliance requirements
Excellent analytical, problem-solving, and communication skills
Ability to work independently, manage complex assignments, and influence stakeholders effectively
Must be able to pass a background & credit check
This is a full-time, non-remote position
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