Operational Risk Specialist in Finance Model Risk and Payments

Role Summary

This position involves the critical evaluation of sophisticated AI systems within the finance sector, specifically targeting model risk, compliance, and payments domains. The role requires analyzing tasks, environments, and scoring rubrics to ensure they align with authentic professional finance practices, providing methodical feedback to enhance evaluation processes.

Key Responsibilities

• Assess finance-related tasks to verify their realism, appropriate scope, and true representation of professional standards.
• Examine task environments and workflows ensuring clarity, user-friendliness, and accurate domain reflection.
• Review and validate scoring rubrics for technical accuracy and their consistency with assigned tasks.
• Detect ambiguous elements and unsupported requirements within evaluation criteria.
• Apply score rubrics to sample outputs for effectiveness assessment.
• Deliver structured feedback with suggestions to improve evaluation quality.
• Engage in calibration activities to maintain uniform evaluation standards.

Essential Qualifications

• Robust experience in model risk management, compliance, payments operations, or financial control frameworks.
• Direct familiarity with payments infrastructures and operational risk factors.
• Comprehensive knowledge of governance practices, documentation processes, testing protocols, and issue remediation methods.
• Exceptional written communication skills, capable of articulating correctness and logical justification.
• Experience in supervising analysts, endorsing work outcomes, or implementing control mechanisms.

Additional Competencies

• Analytical mindset geared toward evaluating and refining professional content.
• Consistent accuracy in assessing both technical details and transactional operations.
• Self-directed in managing deliverables with minimal oversight.