Consultant for model validation, financial crime prevention and AI agents

emagine

For one of our financial clients we are looking for a consultants who can help with a specific project.

This role involves securing ring-fenced validation capacity in preparation for the production launch of several AI agents scheduled for H1 2027.

The ideal candidate will possess extensive experience in model validation, financial crime prevention, and managing AI agents.

Main Responsibilities:

Key duties include planning and securing validation capacity while coordinating with internal and external resources.

  • Secure ring-fenced validation capacity.
  • Utilize flexible batching for model validation.
  • Prioritize submissions based on documentation and data readiness.
  • Establish a sustainable MRV capacity and funding model for AI initiatives.

Key Requirements:

  • Model validation experience.
  • Expertise in financial crime prevention.
  • Knowledge in managing AI agents.

Nice to Have:

  • Project management skills.
  • Experience in data analysis.

Other Details:

Consultants may work remotely,

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