Data Modeling Expert
2 weeks ago
We are seeking an experienced Data Modeling Expert to join our team as the Assistant Vice President (AVP), Financial Crimes Risk Management (FCRM), Model Management, Customer Risk Rating (CAN & EAP). This role will be responsible for developing and maintaining a clear roadmap/strategy covering the full lifecycle for Customer Risk Rating models owned by FCRM, including model design, development, maintenance, monitoring, and BAU testing.
Key Responsibilities- Model Development and Maintenance: Develop and maintain advanced models for all Customer Risk Rating (CRR) related system and technology projects, including model design, optimization/tuning, monitoring, testing, and documentation.
- CRR Model Management Framework: Own the CRR model management framework, quantitative and qualitative testing and optimization, as well as any tasks that may require interaction with TD technology with respect to CRR.
- Risk-Based Decisioning and Modeling Innovations: Drive risk-based decisioning and modeling innovations in financial crime risk management using advanced statistics and big data as related to CRR.
- Strategy Development: Determine strategy for implementing enhancements or changes to CRR models, ensuring alignment to Canadian – and other applicable jurisdictional – regulatory expectations and TD's risk appetite.
- Team Leadership: Manage a team of FCRM professionals and data scientists to develop a clear product vision, strategy and roadmap covering the full model management lifecycle.
- Extensive Knowledge of AML Regulations: Extensive knowledge of AML regulations, risks, and appropriate controls.
- Risk Management Knowledge: Knowledge and appreciation of the key concepts associated with risk management including inherent risks, controls and residual risk.
- Problem-Solving Skills: Ability to solve problems logically and/or creatively, demonstrating professional judgement, quality control and adherence to high standards.
- Strategic Thinking: Strategic and creative thinking.
- Project Leadership Skills: Project leadership skills.
- Stakeholder Management: Strong stakeholder management skills and the ability to build networks and partnerships at all levels within the organization.
- Undergraduate Degree: Undergraduate degree required.
- Relevant Experience: 15+ years of relevant AML and risk modeling experience and/or management experience in a Risk function.
- Documentation Skills: Experience in developing documentation that meets the highest regulatory standards and audit requirements.
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