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Schwab
Southlake, Texas, United States
(on-site)
Posted
1 day ago
Schwab
Southlake, Texas, United States
(on-site)
Job Type
Full-Time
Senior Specialist, Financial Crimes and Digital Assets
The insights provided are generated by AI and may contain inaccuracies. Please independently verify any critical information before relying on it.
Senior Specialist, Financial Crimes and Digital Assets
The insights provided are generated by AI and may contain inaccuracies. Please independently verify any critical information before relying on it.
Description
Your OpportunityAt Schwab, you are empowered to make an impact on your career. Here, innovative thought meets creative problem solving, helping us "challenge the status quo" and transform the finance industry together.
Model Risk Oversight serves as a strategic function within Corporate Risk Management, leveraging a wide range of models to develop innovative client solutions and effectively manage financial and reputational risks through advanced quantitative methodologies. The Model Risk Oversight team is responsible for identifying, reviewing, and monitoring all models deployed across the organization.
We are seeking applications for the Senior Specialist, focused on model validation and broader contributions to the Model Risk Oversight team. Candidates should possess strong quantitative skills.
Job responsibilities include:
- Validating models per SR 11-7, covering usage, documentation, conceptual soundness, data integrity, controls, and software.
- Delivering model validation reports and presenting findings to model owners and senior management.
- Collaborating with internal analysts and external consultants.
- Reviewing model performance monitoring and conducting annual model reviews.
What you have
Required Qualifications:
- An advanced degree in statistics, math, physics, engineering, or economics
- Proficiency in Python, SAS, R, and other statistical or programming languages
Preferred Qualifications:
- Experience in model validation
- Understanding of regulations and compliance related to digital assets, fraud, BSA, AML, and cybersecurity
- Understanding of model governance and related regulatory guidance
- Ph.D. in quantitative discipline (statistics, mathematics, physics, economics
- CFA, FRM, ACAMS and digital asset related certifications.
- Experience working as a quant in the financial industry.
- Effective communicator, both verbally and in writing
- Strong interpersonal skills
#digitalassets
Requisition #: 2026-121346
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Requirements
2026-121346
Job ID: 83455419

Schwab
United States
Schwab is a leader in financial services, helping millions of people make the most of their money. Most Schwab careers are based in one of our two main operating segments, Investor Services or Institutional Services. But across the entire Schwab organization, more than 12,000 employees share a passion for fulfilling our corporate purpose: to help everyone be financially fit.
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