Senior Analyst, Trading Surveillance

Line Of Business

Analytics, Insights, & Artificial Intelligence

Toronto, Ontario, Canada

37.5

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.

• 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 escape identified issues

Our Total Rewards package reflects the investments we make in our colleagues to help them and their families achieve their financial, physical, and mental well‑being goals. Total Rewards at TD includes a base salary, variable compensation, and several other key plans such as health and well‑being benefits, savings and retirement programs, paid time off, banking benefits and discounts, career development, and reward and recognition programs.

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Please be advised that this job opportunity is subject to provincial regulation for employment purposes. It is imperative to acknowledge that each province or territory within the jurisdiction of Canada may have its own set of regulations, requirements.