Design and execute end-to-end model testing plans, collaborate with stakeholders, and contribute to model development and enhancement. Ensure testing activities comply with enterprise model risk management policies and AML regulatory expectations. Strong technical skills and communication skills required.
Key Highlights
Technical Skills Required
Benefits & Perks
Job Description
Hi,
I hope you are doing fine!
Please review the job role and if you are interested then share a copy of your most recent resume. I can be reached directly at (209-693-2778).
Software Tester / QA: III (Senior)-
Remote
Location: - Fully remote US position - Candidate has to be physically present in the US
Duration: - 06 months & Possibility of FTE conversion
C2C is Workable
Description:
Key Responsibilities Model Testing & Validation:
- Design and execute end-to-end model testing plans covering data integrity, model design, performance, and outcomes.
- Perform quantitative testing to evaluate model accuracy, sensitivity, and stability against defined KPIs and thresholds. - Develop and run SAS-based testing scripts for data sampling, parameter verification, threshold testing, and scenario simulation.
- Document testing results with detailed evidence and ensure adherence to internal model validation standards
Collaboration & Stakeholder Management:
- Partner with Model owners, Model developers, and Model Validators to understand model logic, data sources, and business context.
- Communicate testing results, issues, and remediation recommendations clearly to senior stakeholders and governance committees.
- Participate in Agile ceremonies (stand-ups, sprint planning, retrospectives) to align testing priorities with development cycles. - Model Development & Enhancement
- Contribute to the enhancement or redevelopment of AML models when required, leveraging SAS or Python for prototyping and statistical analysis.
- Support implementation testing, threshold calibration, and tuning exercises.
- Provide analytical insight into false positives, segmentation shifts, and model drift analysis.
Governance & Compliance:
- Ensure testing activities comply with enterprise model risk management policies and AML regulatory expectations.
- Assist in audit and regulatory reviews by providing testing evidence, documentation, and technical explanations. - Maintain version-controlled documentation of test scripts, datasets, and test results.
Must-Have Requirements:
- 6–10 years of experience in AML model testing, validation, or development within financial services.
- Testing experience (QC and QA)
- Hands on Jira experience
- Strong hands-on programming experience in SAS (Base SAS, SAS SQL, Macros)
- Working knowledge of Python
- Solid understanding of AML models (Transaction Monitoring, Customer Segmentation, Risk Scoring).
- Proven ability to perform quantitative testing, interpret results, and prepare comprehensive documentation.
- Experience working in Agile project environments with cross-functional teams.
- Strong written and verbal communication skills to present complex technical findings to non-technical audiences.
Plusses:
- Working knowledge of SQL is a plus Interview Process: - 2 interviews to hire
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