Sanctions Application Design & Model Risk, Assistant Vice President

Job description

Who we are looking for We are seeking a Sanctions Analyst, AVP – Sanctions Model Design & Model Risk Management to join State Street’s Financial Crimes Compliance (FCC) organization, with a dedicated focus on sanctions screening models, quantitative model analysis, and Model Risk Management (MRM). This role sits at the intersection of compliance, technology, and quantitative risk, and is critical to ensuring our sanctions screening models are robust, well-governed, and fit for evolving regulatory and business requirements. The ideal candidate brings hands-on experience with enterprise sanctions screening platforms, strong quantitative and data analysis skills, and the ability to lead technical model reviews, upgrades, and MRM lifecycle activities. You will partner closely with FCC Technology, IT, Model Risk Governance, and business stakeholders to ensure ongoing model performance, periodic upgrades, and successful execution of annual and ad hoc model validations. The role will be performed in hybrid model 3 days onsite, 2 days remote. The role is based either in Kraków or Gdańsk, Poland. Why this role is important to us Sanctions screening is a core control protecting State Street,...