Beal Bank - Plano, TX

posted 5 months ago

Full-time - Mid Level
Plano, TX
Credit Intermediation and Related Activities

About the position

The Model Validation Analyst is a critical role within the Risk Management team, responsible for the validation and ongoing monitoring of various financial models utilized across the organization. This position requires a thorough understanding of model performance assessment, compliance with regulatory standards, and the mitigation of model risk through rigorous testing and analysis. The role is based onsite in our corporate offices located in Plano, TX, and involves collaboration with various stakeholders to ensure the integrity and reliability of financial models. In this position, the analyst will conduct independent validations of models, which include credit risk, market risk, operational risk, and stress testing models. The analyst will develop and implement validation methodologies that incorporate quantitative techniques and statistical tests to evaluate model performance and robustness. A key responsibility will be to review model documentation to ensure it adheres to internal standards and meets regulatory requirements. The analyst will perform back-testing, sensitivity analysis, and benchmarking of models to assess their accuracy and reliability. Identifying and communicating model limitations, assumptions, and potential risks to stakeholders is essential. The role also involves collaboration with model developers, owners, users, and other key stakeholders to address validation findings and recommend improvements. Additionally, the analyst will prepare comprehensive validation reports that document the validation process, findings, and recommendations. Supporting the ongoing monitoring of model performance and conducting periodic reviews to ensure models remain fit for purpose is also a critical aspect of this role. Participation in regulatory and internal audits related to model risk management will further enhance the effectiveness of the risk management framework within the organization.

Responsibilities

  • Conduct independent validation of models, including credit risk, market risk, operational risk, and stress testing models.
  • Develop and implement validation methodologies, including quantitative techniques and statistical tests to assess model performance and robustness.
  • Review model documentation to ensure it meets internal standards and regulatory requirements.
  • Perform back-testing, sensitivity analysis, and benchmarking of models to evaluate their accuracy and reliability.
  • Identify and communicate model limitations, assumptions, and potential risks to stakeholders.
  • Collaborate with model developers, owners, users, and other key stakeholders to address validation findings and recommend improvements.
  • Prepare comprehensive validation reports documenting the validation process, findings, and recommendations.
  • Support the ongoing monitoring of model performance and conduct periodic reviews to ensure models remain fit for purpose.
  • Participate in regulatory and internal audits related to model risk management.

Requirements

  • Bachelor's degree in a quantitative field such as Mathematics, Statistics, Finance, Economics, or related discipline; advanced degree preferred.
  • Minimum of 2 years of experience in model validation, quantitative analysis, or related field within the financial services industry.
  • Strong knowledge of statistical and mathematical modeling techniques.
  • Familiarity with regulatory requirements and guidelines related to model risk management (e.g., SR 11-7, FIL-22-2017).
  • Excellent analytical, problem-solving, and critical thinking skills.
  • Strong written and verbal communication skills, with the ability to clearly articulate complex concepts and findings to non-technical stakeholders.
  • Detail-oriented with the ability to manage multiple tasks and projects simultaneously.
  • Experience with risk management frameworks and practices.
  • Advanced knowledge of Microsoft Excel and Microsoft Office applications.

Benefits

  • Medical, dental and vision coverage
  • 401K with company match
  • 10 paid holidays
  • Accrue up to 17 vacation/sick days per year in your first year on a pro rata basis
  • Applicant may be eligible for annual discretionary bonus
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