Manager - Aml Model Validation

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**What is the opportunity?**

**What will you do?**

- Proactively validating solutions and AML surveillance as it applies to detecting and counteracting emerging risks and typologies for ML/TF/Tax Evasion/ABAC/etc as well as continuously assessing RBC’s risk exposure.

- Ability to articulate the scope and approach on the Enterprise wide approach to model validation to RBC Management, External Regulators, and Internal Audit
- Support and manage independent validations of AML models and scenarios across various lines of business and ensure that any deficiencies are properly documented and reported
- Have the ability to develop concepts, plan a course of action, execute the plan in a reasonable amount of time, and deliver results in a thorough and organized presentation
- Leverage and support the AML Model Validation Manager to make model related decisions and assist in development and maintenance of documentation
- Effectively communicate inherent model risks and limitations, develop methodologies that demonstrate and challenge assumptions within models, and evaluate metrics as a component of each validation
- Support the Manager of AML Model Validation to effectively challenge, pursuant to the model requirements definition, model developers, and business stakeholders
- Ensure the execution of any model validation effort is in line with the AML Governance Model Validation methodology, policies, and standards.

**What do you need to succeed?**

- Bachelor Degree (3 years experiences) / Master / PHD / in Statistics, Actuarial Science, Mathematics etc.
- Teamwork is essential - the ability to function effectively in a cooperative environment is a requirement
- Excellent written communication skills, and the ability to understand a complex problem and articulate to a business audience
- Very strong interpersonal and analytical skills
- Strong written and oral communication skills; business writing experience
- Knowledge of regulations related to AML and AT
- Working background/experience with the major business segments of RBC

**Nice to have**

- ACAMS, Certified Internal Audit, SAS, SQL, Python, R
- ACAMS certification

**What's in it for you?**

We thrive on the challenge to be our best, on progressive thinking to keep growing, and on working together to deliver trusted advice to help our clients succeed. Working in collaborative teams, we care about each other, reaching our potential, making a difference to our communities and achieving success that is mutual.

- Become part of a dynamic, collaborative, progressive, inclusive, respectful, and high-performing team

- Continued opportunities for career advancement

- A comprehensive Total Rewards Program including pension and flexible benefits

- An excellent onboarding and ongoing training program

**Job Skills**

Anti Money Laundering Training, Business Perspective, Communication, Decision Making, Financial Regulation, Interpersonal Relationship Management, Operational Integrity, Organizational Governance, Process Management, Strategic Thinking

**Additional Job Details**-
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- **Address**:






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20 KING ST W:TORONTO-
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- **City**:






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Toronto-
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- **Country**:






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Canada-
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- **Work hours/week**:






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37.5-
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- **Employment Type**:






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Full time-
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- **Platform**:






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GROUP RISK MANAGEMENT-
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- **Job Type**:






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Regular-
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- **Pay Type**:






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Salaried-
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- **Posted Date**:






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2025-10-30-
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- **Application Deadline**:






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2025-11-15

**I**nclusion** and Equal Opportunity Employment**

At RBC, we believe an inclusive workplace that has diverse perspectives is core to our continued growth as one of the largest and most successful banks in the world. Maintaining a workplace where our employees feel supported to perform at their best, effectively collaborate, drive innovation, and grow professionally helps to bring our Purpose to life and create value for our clients and communities. RBC strives to deliver this through policies and programs intended to foster a workplace based on respect, belonging and opportunity for all.-
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