Current jobs related to Financial Crimes Model Validation Manager - Toronto, Ontario - Royal Bank of Canada>

  • Financial Crimes Models Specialist

    3 weeks ago

    Toronto, Ontario, Canada KPMG Canada Full time

    Financial Crimes Models SpecialistAt KPMG Canada, we are seeking a highly skilled Financial Crimes Models Specialist to join our team. As a key member of our Financial Crimes, Managed Services team in Toronto, you will play a critical role in helping our clients identify, manage, and mitigate their risk exposures in line with legislative requirements and...

  • Model Validation Expert

    1 month ago

    Toronto, Ontario, Canada Intact Financial Corporation Full time

    At Intact Financial Corporation, we're seeking a highly skilled Model Validation Specialist to join our Risk Management team. As a key member of our team, you'll play a critical role in developing and supporting the implementation of our risk management framework.About the RoleWe're looking for an individual with a strong background in modeling and risk...

  • Model Validation Expert

    1 month ago

    Toronto, Ontario, Canada Intact Financial Corporation Full time

    At Intact Financial Corporation, we're seeking a highly skilled Model Validation Specialist to join our Risk Management team. As a key member of our team, you'll play a critical role in developing and supporting the implementation of our risk management framework.About the RoleWe're looking for an individual with a strong background in modeling and risk...

  • Model Validation Expert

    2 months ago

    Toronto, Ontario, Canada Intact Financial Corporation Full time

    At Intact Financial Corporation, we're looking for a highly skilled Model Validation Specialist to join our Risk Management team. As a key member of our team, you'll play a critical role in developing and supporting the implementation of our risk management framework.About the RoleWe're seeking an individual with a strong background in modeling and risk...

  • Model Validation Expert

    2 months ago

    Toronto, Ontario, Canada Intact Financial Corporation Full time

    At Intact Financial Corporation, we're looking for a highly skilled Model Validation Specialist to join our Risk Management team. As a key member of our team, you'll play a critical role in developing and supporting the implementation of our risk management framework.About the RoleWe're seeking an individual with a strong background in modeling and risk...

  • Model Validation Expert

    3 weeks ago

    Toronto, Ontario, Canada Intact Financial Corporation Full time

    At Intact Financial Corporation, we're seeking a highly skilled Model Validation Specialist to join our Risk Management team. As a key member of our team, you'll be responsible for leading the independent review, validation, and challenge of our Canadian internal economic capital model. This includes structuring and executing internal model validation and...

  • Model Validation Expert

    4 weeks ago

    Toronto, Ontario, Canada Intact Financial Corporation Full time

    At Intact Financial Corporation, we're seeking a highly skilled Model Validation Specialist to join our Risk Management team. As a key member of our team, you'll play a critical role in developing and supporting the implementation of our risk management framework.About the RoleWe're looking for an individual with a strong background in modeling and risk...

  • Model Validation Expert

    4 weeks ago

    Toronto, Ontario, Canada Intact Financial Corporation Full time

    At Intact Financial Corporation, we're seeking a highly skilled Model Validation Specialist to join our Risk Management team. As a key member of our team, you'll play a critical role in developing and supporting the implementation of our risk management framework.About the RoleWe're looking for an individual with a strong background in modeling and risk...

  • Financial Crimes Analyst

    2 weeks ago

    Toronto, Ontario, Canada BMO Financial Group Full time

    Job Family Group: Customer Shared ServicesSummary: Conducts investigations to identify, assess, and report on activity that indicates an exposure to financial crimes. Ensures potential threats and investigations are evaluated and documented.Key Responsibilities:Evaluates and investigates potential financial crimes to identify and assess threats.Documents and...

  • Financial Crimes Investigator

    2 weeks ago

    Toronto, Ontario, Canada BMO Financial Group Full time

    Job Overview We are seeking a skilled Financial Crimes Investigator to join our team at BMO Financial Group. As a key member of our team, you will be responsible for conducting investigations to identify, assess, and report on potential threats and financial crimes.Key Responsibilities:Conduct in-depth investigations to identify and assess potential...

  • Financial Crime Specialist

    3 weeks ago

    Toronto, Ontario, Canada CAPCO Full time

    Capco Business Analyst - Financial CrimeAt Capco, we're looking for a talented Business Analyst to join our team focused on financial services clients. As a Business Analyst, you'll work directly with our clients on mission-critical projects, leveraging your expertise in financial crime to drive business outcomes.ResponsibilitiesExperience working within...

  • Financial Crime Specialist

    3 weeks ago

    Toronto, Ontario, Canada CAPCO Full time

    Capco Business Analyst RoleAt Capco, we're looking for a talented Business Analyst to join our team focused on financial services clients. As a Business Analyst, you'll work directly with our clients on mission-critical projects, leveraging your expertise in financial crime to drive business solutions.ResponsibilitiesExperience working within Financial...

  • Financial Crime Specialist

    3 weeks ago

    Toronto, Ontario, Canada CAPCO Full time

    Unlock Your Career PotentialAt Capco, we're seeking a talented Business Analyst to join our team focused on financial services clients. As a Business Analyst, you'll work directly with clients on mission-critical projects, leveraging your expertise in financial crime and regulatory environments.Key ResponsibilitiesDevelop and deliver financial crime risk...

  • Senior Financial Crime Business Analyst

    3 weeks ago

    Toronto, Ontario, Canada CAPCO Full time

    Capco - A Leader in Financial ServicesAt Capco, we are seeking a highly skilled Senior Financial Crime Business Analyst to join our team. As a Business Analyst, you will play a critical role in helping our clients navigate the complex world of financial services.About the RoleThis is an exciting opportunity to work with our clients on mission-critical...

  • Financial Crimes Oversight Manager

    3 weeks ago

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

    Job SummaryTo ensure the effectiveness of Financial Crimes oversight testing on business unit financial crime controls in Europe and report issues to senior management accordingly.Key ResponsibilitiesConduct regular oversight testing of the key Financial Crimes controls in scope, ensuring all testing conducted aligns with enterprise standards.Issue formal...

  • Financial Crimes Investigator

    4 days ago

    Toronto, Ontario, Canada Equitable Bank Full time

    About this Role:We are seeking a highly skilled Financial Crimes Investigator to join our Equitable Bank team. This role will be responsible for conducting complex investigations to identify and prevent financial crimes, ensuring the integrity of our operations and protecting our customers.Key Responsibilities:Conduct thorough investigations of financial...

  • Financial Crime Business Analyst

    2 weeks ago

    Toronto, Ontario, Canada CAPCO Full time

    Business Analyst - Financial ServicesAt Capco, we are looking for a talented Business Analyst to join our team focused on financial services clients. As a Business Analyst, you will work directly with our clients on mission-critical projects, leveraging your exceptional domain expertise to deliver innovative solutions.ResponsibilitiesExperience working...

  • Financial Crime Specialist

    3 weeks ago

    Toronto, Ontario, Canada Bank of Montreal Full time

    Job SummaryWe are seeking a highly skilled Financial Crime Specialist to join our team at the Bank of Montreal. As a key member of our Financial Crimes Unit, you will play a critical role in addressing the evolving global security environment.Key ResponsibilitiesDevelop and implement strategies to prevent and detect financial crimesCollaborate with...

  • Financial Crimes Manager

    4 weeks ago

    Toronto, Ontario, Canada KPMG Canada Full time

    About the RoleWe are seeking a highly skilled Financial Crimes Manager to join our team at KPMG Canada. As a key member of our Financial Crimes, Managed Services team in Toronto, you will be responsible for leading end-to-end engagement cycles, supervising a team of consultants, and delivering top-quality AML engagements.Key ResponsibilitiesLead end-to-end...

  • Financial Crimes Manager

    4 weeks ago

    Toronto, Ontario, Canada KPMG Canada Full time

    About the RoleWe are seeking a highly skilled Financial Crimes Manager to join our team at KPMG Canada. As a key member of our Financial Crimes, Managed Services team in Toronto, you will be responsible for leading end-to-end engagement cycles, supervising a team of consultants, and delivering top-quality AML engagements.Key ResponsibilitiesLead end-to-end...

Financial Crimes Model Validation Manager

2 months ago

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

We are seeking a highly skilled Manager to join our Global Financial Crimes Model Validation team at Royal Bank of Canada. As a key member of our team, you will play a critical role in ensuring the ongoing effectiveness of our Financial Crimes monitoring program.

Key Responsibilities
  • Validate Sanction Screening models to ensure compliance with regulatory and business requirements
  • Proactively challenge financial crime models and methodologies to identify emerging risks
  • Develop and implement successful FC strategies within RBC to mitigate risk exposure
  • Collaborate with FC Model Validation Senior Managers and Directors to make model-related decisions
  • Communicate inherent model risks and limitations effectively to stakeholders
Requirements
  • 3+ years of related Financial Crimes experience
  • Strong written and oral communication skills; business writing experience
  • Strong interpersonal and analytical skills
  • Good working knowledge of Microsoft suite and other data mining applications (Python, SAS, R, and SQL)
  • Knowledge of regulations related to Financial Crimes
What We Offer

As a Risk Management Specialist - Financial Crimes at Royal Bank of Canada, you will have the opportunity to work with a talented team of professionals who are passionate about making a difference in the financial industry. We offer a competitive salary and benefits package, as well as opportunities for professional growth and development.

About Us

Royal Bank of Canada is a leading financial institution that is committed to building inclusive teams and an equitable workplace for our employees. We are taking actions to tackle issues of inequity and systemic bias to support our diverse talent, clients, and communities.