Senior Model Validation Leader for AML

A leading banking institution located in Toronto is seeking a Senior Manager for AML Model Validation. The role involves independent validation of AML and Fraud models, supporting strategy development for validation plans, and ensuring compliance with regulatory standards. Ideal candidates should have over 5 years of experience in data management and model...

A leading banking institution located in Toronto is seeking a Senior Manager for AML Model Validation. The role involves independent validation of AML and Fraud models, supporting strategy development for validation plans, and ensuring compliance with regulatory standards. Ideal candidates should have over 5 years of experience in data management and model...

A leading financial institution in Toronto seeks an experienced professional for model validation of AML and fraud models. The ideal candidate will have over 5 years of relevant experience, a strong background in data mining and machine learning, and will ensure compliance with model risk management frameworks. Responsibilities include validating AML models,...

-- - **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...

Select how often (in days) to receive an alert: Requisition ID: 243435 Salary Range:85,900.00-168,600.00 Please note that the Salary Range shown is a guideline only. Salary offered may vary based on factors, including, but not limited to, the successful candidate’s relevant knowledge, skills, and experience. Join a purpose driven winning team, committed to...

Select how often (in days) to receive an alert: Requisition ID: 243435 Salary Range:85,900.00-168,600.00 Please note that the Salary Range shown is a guideline only. Salary offered may vary based on factors, including, but not limited to, the successful candidate’s relevant knowledge, skills, and experience. Join a purpose driven winning team, committed to...

   Requisition ID: 243435 Salary Range: 85,900.00 - 168,600.00 Please note that the Salary Range shown is a guideline only. Salary offered may vary based on factors, including, but not limited to, the successful candidate’s relevant knowledge, skills, and experience. Join a purpose driven winning team, committed to results, in an inclusive and...

Overview Performs validation of models and assesses model risk to confirm model appropriateness and capability for a designated portfolio. Provides effective challenge during model development and communicates decisions regarding model use to the business to ensure transparency and understanding of models and model risks. Assesses model’s capabilities,...

OverviewPerforms validation of models and assesses model risk to confirm model appropriateness and capability for a designated portfolio. Provides effective challenge during model development and communicates decisions regarding model use to the business to ensure transparency and understanding of models and model risks. Assesses model’s capabilities,...

Is this role right for you? In this role, you will:1. Perform independent validation of AML & Fraud models across the enterprise, including the vertical functions of (but not limited to), transaction monitoring, client risk rating, sanction screening, watch list, fraud scoring, machine learning, etc. 2. Support Director to develop and create AML & Fraud...