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Financial Crimes Model Validation Manager

3 months ago

Toronto, Ontario, Canada Royal Bank of Canada> Full time

Position Overview

Role Summary

What is the opportunity?

As a Manager in the Global Financial Crimes Model Validation division, you will play a crucial role in overseeing the daily operations of the team, ensuring that the Royal Bank of Canada maintains the effectiveness of its Financial Crimes monitoring initiatives. Reporting directly to the Senior Manager of AML Model Validation, you will act as an individual contributor, responsible for implementing and executing comprehensive financial crimes risk management practices pertinent to models and associated frameworks. This encompasses defining and scoping the validation processes required for both new and existing models. You will provide ongoing support to the Global Financial Crimes Validation team by executing successful financial crime strategies within the organization.

Key Responsibilities:

  • Conduct validation of Financial Crime models, which include Transaction Monitoring, Client Risk Rating, and Sanction Screening.
  • Ensure that model outputs align with regulatory standards and business requirements.
  • Proactively assess and challenge financial crime models and methodologies.
  • Identify and mitigate emerging risks associated with financial crimes while continuously evaluating the bank's risk exposure.
  • Clearly communicate the scope and methodology of enterprise-wide model validation to management, external regulators, and internal audit teams.
  • Develop coherent concepts, execute plans effectively, and deliver organized outcomes.
  • Collaborate with Senior Managers and Directors in AML Model Validation to make informed model-related decisions.
  • Effectively communicate inherent risks and limitations associated with models.
  • Evaluate assumptions, conceptual integrity, model performance, and metrics during each validation, documenting results in validation reports.
  • Contribute to research and development efforts utilizing risk-focused methodologies.

Qualifications:

  • Minimum of 3 years of relevant experience in Financial Crimes.
  • Exceptional written and verbal communication skills; experience in business writing is essential.
  • Strong analytical and interpersonal skills.
  • Proficient in Microsoft Office Suite and other data analysis tools (SAS, Python, R, SQL).
  • Familiarity with regulations governing Financial Crimes.
  • Bachelor's degree in a relevant discipline (Finance, Data Science, etc.).

What’s in it for you?

We are committed to fostering an environment that encourages growth, collaboration, and innovation. We value our employees and strive to help them reach their full potential while making a positive impact on our communities.

  • A comprehensive Total Rewards Program, including bonuses and flexible benefits.
  • Supportive leadership focused on your development through coaching and management opportunities.
  • Challenging work that promotes professional growth.
  • Opportunities to take on increased responsibilities.
  • A dynamic, collaborative, and high-performing team environment.
  • The chance to make a meaningful difference and lasting impact.

Essential Skills:

Anti-Money Laundering (AML), Communication, Data Analysis, Attention to Detail, Financial Regulation, Fraud Risk Management, Collaborative Problem Solving, Internal Controls, Operational Integrity, Process Management.