Global Financial Crimes Model Validation Lead

Become the Senior Manager of Global Financial Crimes Model Validation and oversee essential validation processes from our Toronto office. Lead a talented team focused on minimizing financial crime risks.

You'll be responsible for spearheading the validation of both machine learning and heuristic-based financial crimes models. As a key advisor, you will balance risk management and business enablement while driving strategic initiatives for enhanced methodologies. This role emphasizes collaboration with industry experts to stay at the forefront of trends in financial crimes.

Key Responsibilities:

• Guide model validation strategies and team development

• Validate effectiveness and alert capabilities of financial models

• Assess and report model risks to senior governance committee

• Manage program metrics, reporting, and health dashboards

• Champion innovative approaches in model validation

Requirements:

• 5+ years in financial crimes risk management

• Leadership experience in regulated sectors

• Bachelor's degree in a relevant field

• Strong statistical analysis skills using Python, R, or SQL

• Deep knowledge of financial regulation standards

Support our mission in financial safety through rigorous model validation in Toronto.
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