Model Validation Senior Manager

Position: Model Validation Senior Manager at BMO
Elevate your career at BMO Financial Group as a Model Validation Senior Manager, focusing on AML and fraud analytics. Champion data-driven strategies to combat financial crime.

As a vital player at BMO, you will direct model validation activities addressing AML and fraud. This senior role demands a thorough understanding of risk management frameworks while supervising junior staff in validating critical models. Your leadership will contribute to regional and global compliance efforts, ensuring excellence in model performance and risk mitigation.

Key Responsibilities:

• Lead the validation of AML and fraud models

• Coach junior analysts in best practices

• Engage with stakeholders to communicate model risks

• Ensure adherence to regulatory compliance standards

• Conduct regular training and reporting updates

Requirements:

• 5+ years in AML or fraud model validation

• Expertise in Python, R, and statistical tools

• Experience in mentoring or team leadership

• Master's or PhD in a quantitative discipline

• Excellent organizational and time management skills

Drive BMO's model validation initiatives and ensure robust fraud prevention with your analytical expertise.
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