Model Review Analyst
Role Overview
The role sits in the Group’s Economic Crime Risk Strategy Systems & Analytics Team and supports the first-line response to economic crime.
The analyst works with operational, digital, change, and product teams to set prevention strategies.
Key Skills for This Role
Full Job Posting
About the role
The role sits in the Group’s Economic Crime Risk Strategy Systems & Analytics Team and supports the first-line response to economic crime.
The analyst works with operational, digital, change, and product teams to set prevention strategies.
Model review and risk work
- Support the Economic Crime Model Risk Management Framework’s implementation and ongoing maturity in line with PRA SS1/23.
- Work across model inventories, model tiering, governance, independent validation, performance monitoring, and model risk reporting.
- Apply economic crime risk, control, and compliance practices proportionately to the risk landscape.
- Provide evidence-based recommendations from findings.
About you
- Strong economic crime knowledge and practical experience in risk and/or advisory work.
- Proficiency in statistical models for anomaly detection.
- Experience in Model Governance, Model Risk Management, Economic Crime Analytics, Risk Management, or Regulatory Oversight.
- Knowledge of the PRA SS1/23-aligned Economic Crime Model Risk Management Framework.
- Excellent internal and external communication skills.
Workplace
- The role is hybrid in Manchester or Coventry, with at least one office day each week.
Benefits
- Benefits include 28 days’ holiday plus bank holidays and a holiday buy/sell scheme, an annual discretionary bonus, and enhanced pension contributions.
- Other benefits include parental leave, wellbeing support, and life assurance of six times annual salary.
About the employer
Coventry Building Society purchased The Co-operative Bank in 2025.
The organisation describes itself as mutually owned and serving more than four million people.
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