Description
: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
Education and Experience:
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
Customer Accountabilities:
Works in a highly interactive, team-oriented environment with Big Data developers, and analytical experts
Stays current on developments in Trading Surveillance modelling
Shareholder Accountabilities:
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
Employee/Team Accountabilities:
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.
Who We Are:
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 strive to make every interaction, product, and experience remarkably human and refreshingly simple for 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 foster deeper relationships, ensure disciplined execution, and build a simpler, faster banking experience.
TD is deeply committed to being a leader in client experience, that is why we believe that all colleagues, no matter where they work, are client facing. Together, we are reimagining what banking can be for our clients, colleagues and communities.
Our Total Rewards Package
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.
Additional Information:
We’re delighted that you’re considering building a career with TD. Through regular development conversations, training programs, and a competitive benefits plan, we’re committed to providing the support our colleagues need to thrive both at work and at home.
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…
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