Senior Manager Financial Crimes Validation

Elevate model validation standards as the Senior Manager for Global Financial Crimes in Toronto. Lead a skilled team focused on optimizing financial crimes models to meet regulatory expectations.

In this leadership position, you will guide a team dedicated to validating and enhancing financial crimes models. Your expertise will ensure compliance with industry standards while providing valuable insights to business stakeholders. This role emphasizes continuous improvement and effective model risk management.

Key Responsibilities:

• Lead model validation team and encourage a culture of improvement

• Establish FC model validation program in line with ERM policies

• Validate machine learning and heuristic models thoroughly

• Manage Comprehensive Model Risk and change documentation

• Collaborate to spot emerging validation trends and themes

Requirements:

• 5+ years in model development or financial crimes risk

• Experience managing teams in regulated environments

• Bachelor’s degree in Finance or related field

• Proficient in Python, R, SQL, or SAS

• Strong communication and collaboration abilities

Make an impact in financial crimes detection through strategic validation leadership in Toronto.
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