Verafin – Model Risk Management Lead
1 month ago
Verafin is a cutting-edge software company focused on delivering next generation fraud and money laundering solutions to financial institutions across North America. Our rapid growth and continuing success mean we have an opening for a Model Risk ManagementLead to join our team.
As the Model Risk Management Lead , you will be responsible fordeveloping and maintainingCorporate Model Risk Management Policy and Procedures in supporting the biggest financial institutions in North America In this role you will champion the model governance framework across the business, while maintainingthe corporate model inventory and model risk technological tools. We are looking for a self-motivated specialist in Model Risk Management to provide exceptional service and build rapport with key internal and external contacts as you complete complex customer projects.
Role Responsibilities:
Work closely with customers to facilitate and consult on their Model Risk Management
Assistin the design, development, and implementation of model governance processes to ensure all models are managed in accordance with the regulatory requirements across different jurisdictions such as SR 11-7 (FRB)
Adviseproduct development and data science teamson the customer’s MRM policy/procedures expectations
Coordinate with product developmenton thetimely delivery of model documentation to the model validation, and work closely with other internal stakeholders to ensure the smooth execution of various processes and projects
Ensure the model inventory is complete and meta data regarding models is accurately captured in the model inventory management system
Conduct training sessions to educate our larger organization about the model risk management program and related expectations
Maintain an up-to-date knowledge of new trends in analytics and suggestenhancements to the program so that model risk can be appropriately managed
Research industry best practices around model risk management (from a vendor perspective) and identify areas where current program can be enhanced
Provide guidance to internal stakeholders pertaining to model development, validation, implementation, performance monitoring, usage, retirement standards, guidelines, and procedures
Essential Skills & Qualifications
10+ years experience in a risk management or an audit role at a large financial institution or agency and experience with MRM and Banking / AML regulatory compliance requirements
10+ years experience with MRM governance and enterprise-wide risk management
A strong knowledge of control design, implementation, testing, and documentation
An in-depth knowledge of relevant regulations such as SR 11-7, SR 15-18/19, SS1/23, and Basel Final rules
Confident, articulate, and professional communication abilities
Familiarity with AI/ML model 2/interpretability toolkits for enabling explainable models involving decision trees, Random Forest, XGBoost, LightGBM, etc. would be considered an asset
A bachelor's degree, or master’s degree in any STEM field (engineering, math, computer science, etc.) would be an asset
What does success look like in this role?
Assisting customers through model validation successfully and in a timely manner during a customer’s onboarding project
Our customer and internal partners see you as a trustworthy resource, with whom they can share their concerns and celebrate their successes
You are consistently bringing new ideas to the team and working on process improvements
This role will close on April 7th at 11:59pm NST
Come as You Are
Nasdaq is an equal opportunity employer. We positively encourage applications from suitably qualified and eligible candidates regardless of age, color, disability, national origin, ancestry, race, religion, gender, sexual orientation, gender identity and/or expression, veteran status, genetic information, or any other status protected by applicable law.
We will ensure that individuals with disabilities are provided reasonable accommodation to participate in the job application or interview process, to perform essential job functions, and to receive other benefits and privileges of employment. Please contact us to request an accommodation.
-
Verafin - Sales Development Representative
6 days ago
St. John's, Canada Nasdaq Full timeVerafin is an industry leader in Financial Crime Management, providing a cloud-based, secure software platform for Fraud Detection and Management, BSA/AML Compliance and Management, High-Risk Customer Management and Information Sharing. Our rapid growth and continuing success mean we have an opening for an experienced Sales Development Representative to...
-
Verafin - Customer Success Manager
6 days ago
St. John's, Canada Nasdaq Full timeVerafin is a cutting-edge software company focused on delivering next generation fraud and money laundering solutions to financial institutions across North America. Our rapid growth and continuing success means we have an opening for an experienced Customer Success Manager to join our team! As a Customer Success Manager, you will work as a...
-
Verafin - Customer Support Specialist
2 weeks ago
St. John's, Canada Nasdaq Full timeCustomer Success – Help Desk /1:30pm - 9:30pm NST/ Hybrid Verafin is an industry leader in Financial Crime Management, providing a cloud-based, secure software platform for Fraud Detection and Management, BSA/AML Compliance and Management, High-Risk Customer Management and Information Sharing. Our rapid growth and continuing success mean we have an...
-
Verafin - Product Analyst
6 days ago
St. John's, Canada METRIO Full timeVerafin is a cutting edge software company focused on delivering next generation fraud and money laundering solutions to financial institutions across North America. Our rapid growth and continuing success means we have an opening for an experienced Data Installer (Product Analyst) to join our team in St. John’s, NL. The Data Install team is the first...
-
Verafin - Systems Administrator
4 weeks ago
St. John's, Canada Nasdaq Full timeDo you want to join a team where you work on challenging problems, make a positive difference to the world, and have fun doing it? Then we have the perfect role for you! Verafin is an innovator in anti-financial crime management solutions, with a mission to create the world’s most effective crime-fighting network. As a Systems Administrator, you will have...
-
Verafin - Graphic Design Student
6 days ago
St. John's, Canada METRIO Full timeVerafin is a cutting edge software company focused on delivering next generation fraud and money laundering solutions to financial institutions across North America. Our rapid growth and continuing success means we have an opening for a future Graphic Designer Student to join our team in St. John’s, NL for a work term. Our graphic designers are responsible...
-
Verafin - Product Analyst
6 days ago
St. John's, Canada Nasdaq Full timeVerafin is a cutting edge software company focused on delivering next generation fraud and money laundering solutions to financial institutions across North America. Our rapid growth and continuing success means we have an opening for an experienced Data Installer (Product Analyst) to join our team in St. John’s, NL. The Data Install team is the first...
-
Verafin– Software Developer
2 weeks ago
St. John's, Canada Nasdaq Full timeVerafin is a cutting-edge software company focused on delivering next generation fraud and money laundering solutions to financial institutions across North America. Our rapid growth and continuing success means we have an opening for a Software Developer (Data Integration) to join our team. The primary responsibility of an Data Integration Developer...
-
Verafin - Graphic Design Student
6 days ago
St. John's, Canada Nasdaq Full timeVerafin is a cutting edge software company focused on delivering next generation fraud and money laundering solutions to financial institutions across North America. Our rapid growth and continuing success means we have an opening for a future Graphic Designer Student to join our team in St. John’s, NL for a work term. Our graphic designers are...
-
Verafin - Data Install Student
2 weeks ago
St. John's, Canada Nasdaq Full timeOur cloud-based product, Verafin, helps fight crime by stopping fraud and money laundering. Stopping the flow of this money means stopping crimes such as human trafficking, elder abuse, and drug trafficking. Our mission is to protect the world from financial crime! The Data Install team is the first technical introduction for brand new Verafin customers. ...
-
Verafin - Cloud Customer Ops Student
1 week ago
St. John's, Canada Nasdaq Full timeOur cloud-based product, Verafin, helps fight crime by stopping fraud and money laundering. Stopping the flow of this money means stopping crimes such as human trafficking, elder abuse, and drug trafficking. Our work term students are treated like part of the team and get to work on the same cool problems as our full-time employees. No two days are the same...
-
Safety Management System Lead
2 days ago
St. John's, Canada PAL Technical Services Full timePAL Technical Services, a proud member of the PAL Group of Companies is a leader in international aerospace and defense design, development and operation of airborne surveillance aircraft, heavy maintenance checks and software applications. We provide a wide range of aviation and related services to domestic and international markets. PAL Technical Services...
-
Project Engineering Lead
4 weeks ago
St. John's, Canada Wood Full timeAs a Project Engineer Lead you will be the interface between the Client and Wood for all contract and project deliverables. You will create delivery excellence across projects and provide certainty and confidence to the client. This includes responsibility for safe delivery, ensuring that quality, schedule, and cost targets are met and for managing the...
-
Safety Management System Lead
9 hours ago
St. John's, Newfoundland and Labrador, Canada PAL Technical Services Full timePAL Technical Services, a key member of the PAL Group, is a prominent player in the international aerospace and defense sector specializing in surveillance aircraft, maintenance checks, and software applications. Our services cater to both local and global markets through entities like PAL Airlines and PAL Aerospace. We are on the lookout for a Safety...
-
Lead, Strategic Planning
4 weeks ago
St. John's, Canada Newfoundland Labrador Hydro Full timeAt Hydro we work to foster positive work-life balance and offer remote or hybrid working arrangements for some positions based on the nature of work being performed and an assessment of other relevant factors. Opportunities, Growth, Job Satisfaction...Join the Hydro Team. Newfoundland and Labrador Hydro is focused on delivering safe, reliable service to...
-
Dvp, St. John's Newfoundland, Canadian Business
1 month ago
St. John's, Canada TD Bank Full time**DVP, St. John's Newfoundland, Canadian Business Banking**: - 416268BR **Job Category - Primary** - Commercial Banking **Work Location** - 140 Water Street Corporate **Employment Type** - Regular **City** - St. John's **Time Type** - Full Time **Province/State** - Newfoundland and Labrador **Hours** - 37.5 **Workplace Model** - Hybrid **Pay...
-
Verafin - Enterprise Software Sales Professional
2 weeks ago
St. John's, Canada Nasdaq Full timeCloses sales in order to meet individual/team quotas and company business objectives. Possibly manages existing accounts as part of a larger Account Team or could manage named accounts within a geography for a particular product or product set. Typically have a limited number of key/strategic accounts and maintains relationships with clients at the senior...
-
Manager, Risk
4 weeks ago
St. Thomas, Canada St. Thomas Elgin General Hospital Full time**POSITION: MANAGER, RISK & POLICY (Interim - Maternity Coverage)** **UNIT: RISK & SAFETY** **SALARY: TO BE DETERMINED** : Reporting to the Vice President & Chief Financial Officer, the **Manager of Risk & Policy** will be responsible for the strategic planning, implementation and effectiveness of the comprehensive Risk Management and Policy Management...
-
Compensation Specialist
4 weeks ago
St. John's, Canada NASDAQ Full timeWe are looking for a Compensation professional to implement, and administer compensation programs and processes, such as salaries, short - and long-term incentives, job leveling, and year-end compensation review. This role will require strong project management skills and strong quantitative skills to support complex, global projects. Advanced technical and...
-
Project Manager
1 month ago
St. John's, Canada Maderra Engineering Full time**Maderra Personnel** is currently seeking a qualified individual for the position of **Project Manager **in St. John’s, NL. - **This position will require periodic travel to Muskrat Falls, NL.**_ Located in St. John's, NL, Maderra Engineering Inc. provides project management, project services, engineering, technical and personnel ervices to the Energy,...