Manager - Aml Model Validation

1 week ago

Toronto, Ontario, Canada Royal Bank of Canada Full time

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Job Title
Manager - AML Model Validation

  • Conduct model validation for Financial Crime models
  • Transaction Monitoring, Client Risk Rating and Sanction Screening and ensure model output is as per the regulatory and business requirements.
  • Design detailed validation plans and perform quantitative, conceptual and technical assessment of models; Discuss and effectively communicate validation observations and findings with the model owners and developers and prepare validation reports.
  • Comply with internal policies, standards and regulatory requirements, where applicable. Provide active and direct support to remediate audit and regulatory issues and respond to senior management and regulatory requests.
  • Undertake research and development of new validation techniques.
  • Collaborate with Enterprise Model Risk Management on validation themes; keep abreast of industry and regulatory developments and evolving expectations.

Job Summary


The Manager, AML Model Validation uses their analytic capabilities to validate the Financial Crime models and ensure compliance with regulatory expectations, industry trends, internal policies and procedures.


Address:

TORONTO, Ontario, Canada

City:

CAN-ON-TORONTO

Country:

Canada

Work hours/week:

37.5

Employment Type:

Full time

Platform:

Group Risk Management

Job Type:

Regular

Pay Type:

Salaried

Posted Date:

Application Deadline:

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and Equal Opportunity Employment
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