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Senior Risk Modeling Manager

2 months ago


Old Toronto, Ontario, Canada TD Full time
Job Title: Senior Risk Modeling Manager

We are seeking a seasoned risk modeling professional to lead our Customer Risk Rating (CRR) model management efforts. As a Senior Risk Modeling Manager, you will be responsible for developing and maintaining a clear roadmap/strategy for CRR models, ensuring they meet TD's Model Risk Management standards.

Key Responsibilities:

  • Manage and develop advanced models for all CRR-related system and technology projects, including model design, optimization/tuning, monitoring, testing, and documentation
  • Own 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
  • Continuously benchmark with peers to define the maturity of TD's CRR capabilities to enhance the model's maturity
  • Drive risk-based decisioning and modeling innovations in financial crime risk management using advanced statistics and big data as related to CRR
  • 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
  • Manage a team of FCRM professionals and data scientists to develop a clear product vision, strategy and roadmap covering the full model management lifecycle

Requirements:

  • Undergraduate degree required
  • 15+ years of relevant AML and risk modeling experience and/or management experience in a Risk function
  • Significant exposure to common CRR models
  • Experience in developing documentation that meets the highest regulatory standards and audit requirements

About TD:

TD is a global leader in the financial services industry, representing the fifth bank in North America by number of branches. We offer a legendary client experience to over 27 million households and businesses in Canada, the US, and around the world. Our vision is to be a better bank, enriching the lives of our clients, communities, and colleagues.

What We Offer:

We are committed to providing you with the tools and resources you need to succeed in your new role. We will organize integration and training sessions to ensure your success.