Senior Manager, Model Management
$172800/y-$297000/y
a day ago
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OnsiteFull-timeDirector
Summary
SoFi is seeking a Senior Manager, Model Management to join their Compliance Analytics department in New York, NY. The role involves leading the Model Management team and developing innovative models for AML and compliance.
About the Role
As a Senior Manager, Model Management, you will oversee the development, implementation, and optimization of AML and surveillance models across various product lines. You will manage the Model Management team, collaborate with internal and external stakeholders, and ensure model governance and comprehensive reporting. Your responsibilities will also include leveraging machine learning for model building and presenting performance metrics to senior management.
About You
Required:
- Bachelor's or Master's Degree in Statistics, Computer Science, Mathematics, Finance, or Engineering.
- 10+ years of experience in the finance industry focusing on BSA/AML, OFAC, or fraud modeling/analytics.
- Strong statistical/data analytical skills, including predictive modeling experience in SQL, R, and/or Python.
- In-depth knowledge of AML regulations and the USA PATRIOT Act.
Preferred:
- CAMS certification.
- Experience with data visualization tools like Tableau and cloud data infrastructure such as Snowflake.
- Familiarity with regulatory guidance on Model Risk Management.
Benefits
- Comprehensive and competitive benefits package.
- Opportunities for professional development and career growth.
SoFi
SoFi is a values-driven company on a mission to help our members get their money right. We create modern financial products and services that help people borrow, save, spend, invest, and protect their money better, so that they can achieve financial independence and realize their ambitions—from owning a home to saving for retirement, paying off their student loans, and more. CFL #6054612; NMLS #1121636 (www.nmlsconsumeraccess.org) Advisory services through SoFi LLC, a registered investment advisor. SoFi Checking and Savings is offered through SoFi Bank, N.A. Member FDIC. SoFi Money™ is offered through SoFi Securities LLC, member FINRA/SIPC.
New York, NY