Director of Model Validation

Overview

United Community is seeking a Director of Model Validation to lead UCBI’s model validation program in compliance with SR 11-7. This role involves executing high‑risk validations, managing a team of junior validators, and ensuring best practices in model risk management. The Director will also assist with annual risk assessments, validation scheduling, and reporting on model risk activities.

• Lead Model Validation Program:
  Oversee internal and external validators to ensure high-quality validation across UCBI’s model inventory.
• Perform Independent Validations:
  Conduct validations for credit risk, valuation, ALM, fraud, BSA/AML, operations, and marketing models.
• Collaborate with Stakeholders:
  Engage with model owners, developers, and other stakeholders to provide effective challenge throughout the model lifecycle.
• Risk Assessment & Planning:
  Assist in annual risk assessments, schedule validations, and track findings.
• Regulatory Compliance:
  Apply regulatory guidance (SR 11-7, OCC Bulletin 2011-12) during validations and maintain compliance standards.
• Research & Continuous Improvement:
  Stay current on modeling best practices and validation techniques.
• Reporting & Documentation:
  Review model documentation and prepare model risk-related reports.

• Bachelor’s degree in Statistics, Econometrics, Economics, Mathematics, or related quantitative field.
• Minimum 5 years of relevant experience; advanced degree plus 3 years preferred.
• Strong knowledge of quantitative analysis and statistical techniques.
• Proficiency in Python (advanced), R, MATLAB, or SQL.
• Prior experience in model validation, development, or risk management.
• Familiarity with regulatory requirements (SR 11-7, ECOA, FCRA).

• Advanced degree (Master’s or Ph.D.) or professional certifications.
• Experience with financial modeling, machine learning, and AI applications.
• Excellent analytical, problem-solving, and communication skills.
• Ability to lead and mentor junior analysts.

This position supervises certain validation activities and mentor’s junior analysts. May manage validation-related projects.

• Schedule flexibility for evenings/weekends as needed.
• Up to 20% travel required.

• Must pass background and credit check.
• Full‑time position.

Exempt. We do not discriminate against any employee or applicant for employment because of race, color, sex, age, national origin, religion, sexual orientation, gender identity and/or expression, status as a veteran, and basis of disability or any other federal, state, or local protected class. Reasonable accommodation may be made to enable individuals with disabilities to perform the essential functions. Pay Range: USD $0.00 – USD $0.00 /Yr.

United Community Bank