Director of Financial Crime Analytics

Become a leader at Sun Life as the Director of Financial Crime Analytics and Model Validation in Toronto or Waterloo. Drive model governance, validation, and regulatory compliance in a hybrid work environment.

In this senior role, you will manage the strategy for financial crime models and ensure they meet regulatory standards such as OSFI and FINTRAC. Your expertise will guide the validation and performance monitoring of transaction monitoring and client risk rating models while collaborating across Compliance and Data Science teams. This position is pivotal in enhancing detection effectiveness and operational efficiency.

Key Responsibilities:

• Own model governance framework for financial crime models

• Lead independent validation across model types

• Assess data integrity and model assumptions

• Optimize detection thresholds and monitor performance

• Engage with regulators and audit teams regarding model validation

Requirements:

• 10+ years in financial crime analytics or model risk

• Proficient in Python, R, SQL, and SAS

• Expertise in transaction monitoring and risk scoring systems

• Strong understanding of regulatory expectations

• Skills in data governance and stakeholder management

Elevate your career in financial crime analytics while supporting Sun Life's mission to protect clients and communities.
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