Director of Quality Risk and Management

1 week ago


Montreal, Quebec, Canada National Bank Full time
Permanent

Type of Contract:
Permanent

Schedule:
Full-Time

Business intelligence and data

A career as an Analytical Director in Fraud Risk at National Bank is a unique opportunity to join a team of passionate individuals eager to change the banking world.

We are customer-centric and work on high-impact big data projects and data modeling aimed at fraud risk management.
Supervise a team of 5 direct reports operating in the fraud sector on cards (Credit, Debit).
# Monitor fraud prevention models.
# Support operational fraud prevention teams.
# Propose initiatives to reduce losses associated with banking fraud and implement them.
# Participate in defining the strategic directions of the Risk Management sector.
# Make recommendations to reduce loss risks, increase the Bank's profitability, optimize operational efficiency, and improve data quality.

Within the Financial Crime sector, you are part of a large team of 12 colleagues reporting to the Senior Director, Fraud Risk Management.

Our team stands out for its strong analytical capacity and its exposure within the bank.
Our action-based learning training programs allow you to master your profession. Customized training content on topics such as data modeling and analysis is available to support your continuous learning. Completed Bachelor's degree and 8 years of relevant experience or completed Master's degree and 6 years of relevant experience.
Expertise in data visualization techniques (SAS, PowerBI, SQL, Python).
Experience in management.
Languages

Language:
English

Reason to require this language: you will need to discuss frequently with our service providers or partners who speak a language other than French.

Artificial Intelligence, Banking, Business Acumen, Business Alignment, Corporate Strategy Formulation, Critical Thinking, Data Structures, Data Visualization, Data-Driven Decision-Making, Decision Making, Detail-oriented, Diversity & Inclusion, Emotional Intelligence, Exploratory Data Analysis, Influence others

In addition to competitive compensation, upon hiring you'll be eligible for a wide range of flexible benefits to help promote your wellbeing and that of your family.

Flexible group insurance
Generous pension plan
Preferential banking services
Opportunities to get involved in community initiatives
Virtual sleep clinic
Whether through our surveys or programs, regular feedback and ongoing communication is encouraged.

We're a bank on a human scale that stands out for its courage, entrepreneurial culture, and passion for people.

Une carrière en tant que Conseiller As a Senior Legal Advisor in the Legal
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