Analyst Model Validation (Bogotá)

Analyst Model Validation (Bogotá)

14 ago
|
ScotiaGBS Colombia del grupo Scotiabank
|
Bogotá

14 ago

ScotiaGBS Colombia del grupo Scotiabank

Bogotá

At ScotiaGBS, we believe in continuous professional and personal growth. Join our general risk team and be part of an environment where your expertise makes an impact.

What will you do
Execute validations for models and strategies across one or more risk domains, which may include:
Retail/non‑retail credit adjudication and behaviour, retail credit strategies (adjudication, behaviour,
collections), AML models (e.g., transaction monitoring, customer/client risk rating, screening), Fraud,
market risk and counterparty credit risk capital models, stress testing, and trade surveillance.
Conduct comprehensive review of the data processing, including the independent replication of data extraction and data manipulation steps, as well as assessing the suitability and sanity of the data sources.
For the model being validated, review the methodology implemented for reasonableness and applicability, assess soundness of model methodology, review the architecture of the software application implementing the model, perform quantitative tests and qualitative assessments of the model,



execute independent calculations, and analyze/interpret model output.
Raise and effectively communicate the validation results and findings to the model owners, prompting appropriate action to address the identified deficiencies in data or modelling processing, which may lead to model recalibration and methodology enhancement.
Responsible for completing draft validation reports and submission of all necessary documentation related to validation assignments to Manager/Senior Manager; ensure accuracy and completeness of archived information and related documentation to allow independent third-party review of the validation work performed.
Establish communication with model owner/developers to understand model rationale and issues; maintain relationship with key contacts as identified for each validation.
Maintain collaborative relationship with clients
Provide support to Senior manager to respond to ad ho

📌 Analyst Model Validation (Bogotá)
🏢 ScotiaGBS Colombia del grupo Scotiabank
📍 Bogotá

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