Senior Analyst in Trading Surveillance

Position: Senior Analyst Role in Trading Surveillance
Drive critical model validation at TD as a Senior Analyst specializing in Trading Surveillance in Toronto. Make an impact with your skills in analytics and risk management.

The Model Validation team at TD is seeking a Senior Analyst to conduct in-depth validation of Financial Crime Risk Management models. This role requires collaboration with various stakeholders and the ability to produce precise validation reports that meet audit standards. Stay ahead of industry advancements in Trading Surveillance modelling to improve analytical techniques used in this field.

Key Responsibilities:

• Validate Financial Crime Risk Management models

• Execute validation testing and document results

• Communicate with stakeholders to address model issues

• Generate detailed validation reports for audits

• Keep current with Trading Surveillance innovations

Requirements:

• Bachelor’s degree in a related discipline

• Over two years of validating FCRM models

• Proficient in relevant programming languages

• Strong communication skills

• Effective project management and multitasking

Contribute your analytical acumen to TD's mission in financial crime prevention and model integrity.
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