Senior Analyst- Trading Surveillance

Overview

Line Of Business:
Analytics, Insights, & Artificial Intelligence

Work Location:

Toronto, Ontario, Canada

Hours:

37.5

Line Of Business:
Analytics, Insights, & Artificial Intelligence

Pay Details: 76, CAD

TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill development are defining features of the colleague experience  compensation policies and practices have been designed to allow colleagues to progress through the salary range over time as they progress in their role. The base pay actually offered may vary based upon the candidate's skills and experience, job-related knowledge, geographic location, and other specific business and organizational needs.

As a candidate, you are encouraged to ask compensation related questions and have an open dialogue with your recruiter who can provide you more specific details for this role.

The Model Validation (MV) group in Enterprise Risk, Risk Management is responsible for the independent validation and approval of all analytical models used for TD.

The position reports to Senior Manager, Trading Surveillance and Insider Risk Models Validation. Detailed accountabilities include:

• Validates Financial Crime Risk Management (FCRM) models for Trading Surveillance
  • Conduct validation testing and analysis for different FCRM models under Senior Manager or Manager supervision to support various business initiatives and regulators requirements.
  • Have effective communication with different stakeholders from 1st line to discuss and solve model limitations / issues identified during the validation process.
  • Deliver high quality model validation reports with adequate information and justification to support validation conclusions and Audit / regulator review / assessment of validation process and validation analysis.
• Maintains professional knowledge of modelling techniques and developments for Trading Surveillance.
• Develops different validation testing to assess advanced Trading Surveillance models

• Post-secondary degree in one or more of the following areas: computer science, statistics, mathematics, financial engineering, or engineering.
• Good Knowledge of Trading Strategy and Algorithm
• 2 years + Experience in either developing or validating FCRM model with exposure in AI/ ML modelling; and experience in FCRM modeling for Trading Surveillance is an asset.
• Good in relevant programming languages & software such as Python, H2O.AI, Scala, etc.
• Excellent verbal and written communication skills
• Excellent time / project management and multitasking skills with minimal supervision.

• Works in a highly interactive, team-oriented environment with Big Data developers, and analytical experts
• Stays current on developments in Trading Surveillance modelling

• Works closely with key stakeholders to conduct different validations in time to support different business initiatives
• Executes on the validation plan to deliver results aligned with enterprise model validation procedures and model risk policy

• Shares knowledge, information, skills, and subject matter expertise among the team;
• Collaborates with other functions and teams to complete validation efficiently and in-time escalate identified issues.

TD is one of the world's leading global financial institutions and is the fifth largest bank in North America by branches/stores. Every day, we deliver legendary customer experiences to over 27 million households and businesses in Canada, the United States and around the world. More than 95,000 TD colleagues bring their skills, talent, and creativity to the Bank, those we serve, and the economies we support.

We are guided by our vision to Be the Better Bank and our purpose to enrich the lives of our customers, communities and colleagues.

TD is deeply committed to being a leader in customer experience, that is why we believe that all colleagues, no matter where they work, are customer facing. As we build our business and deliver on our strategy, we are innovating to enhance the customer experience and build…