Model Review Analyst
Role Overview
Work in the Group Economic Crime Risk Strategy Systems & Analytics Team, providing a first-line response to economic crime.
Partner with operational, digital, change, and product teams to set prevention strategies.
The role involves model risk management and the PRA's Supervisory Statement SS1/23.
Key Skills for This Role
Full Job Posting
About the role
Work in the Group Economic Crime Risk Strategy Systems & Analytics Team, providing a first-line response to economic crime.
Partner with operational, digital, change, and product teams to set prevention strategies.
The role involves model risk management and the PRA's Supervisory Statement SS1/23.
Role responsibilities
- Contribute to economic crime prevention strategy and model risk management work.
- Work across model inventories, model tiering, governance, independent validation, performance monitoring, and model risk reporting.
- Support the Economic Crime Model Risk Management Framework in line with PRA SS1/23 expectations.
- Use findings to make fact-based decisions and provide evidence-based recommendations.
Candidate requirements
- Strong knowledge of economic crime and practical risk and/or advisory experience.
- Proficiency in statistical models for anomaly detection.
- Experience in Model Governance, Model Risk Management, Economic Crime Analytics, Risk Management, or Regulatory Oversight.
- Knowledge of implementing and maturing an Economic Crime Model Risk Management Framework aligned with PRA SS1/23.
- Strong communication and pragmatic risk, control, and compliance skills.
Work arrangement
- The posting specifies a hybrid arrangement for Manchester and Coventry, with at least one office day per week.
Benefits
- Benefits include 28 days' holiday plus bank holidays, a holiday buy/sell scheme, and an annual discretionary bonus scheme.
- The posting lists enhanced pension contributions, parental leave, wellbeing support, and life assurance of six times annual salary.
About the organization
Coventry Building Society purchased The Co-operative Bank in 2025; the organizations describe a shared purpose-led and ethical approach.
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