Head of Model Definition and Analytics

  • Salary: GBP900 - GBP1100 per day
  • Location: London, England, United Kingdom
  • Job Type: Full time
  • Company: JCW Search

JCW have been engaged by a leading FS firm to recruit for a Head of Model Definition and Analytics. This is a 6 month contract based in London with some travel to areas across the South.

The Role:

  • Leadership role overseeing Financial Crime risk models and various associated teams across the business.
  • FC model strategy, structure and maintenance.
  • Assessment of the FC analytics team and processes.
  • Working with the calibration teams to define rationale and to certify the integrity of the models.
  • Identify new methods of capturing missing information.


  • MUST have experience working in a similar role at a top UK Bank.
  • Strong technical understanding of FC models and screening mythologies used in payment screening (watch lists).
  • Knowledge of how to set up alerts within the models.
  • Experience working on remediation projects.
  • Risk Management, Regulatory Compliance & Audit Recruitment
  • Visit us at our website www.jcwresourcing.com
London, England, United Kingdom London England GB