Global Financial Crimes Model Validation Manager

Assume a leadership role as Global Financial Crimes Model Validation Manager at RBC, located in Toronto. Drive AML compliance and model validation processes crucial to mitigating financial crime risks.

In this pivotal role, you will support RBC’s financial crime monitoring program, reporting directly to the Director of AML Model Validation. Your robust understanding of financial regulations and risk management will be crucial to aligning model outputs with compliance needs. This position requires collaboration with various stakeholders to implement best practices in model validation and enhance risk mitigation strategies.

Key Responsibilities:

• Lead validation of AML models for transaction monitoring

• Assess output quality and assure alert effectiveness

• Ensure initiatives match regulatory requirements

• Act as an advisor to financial crime model developers

• Collaborate with teams to identify validation themes

Requirements:

• Bachelor’s degree in relevant fields (Finance, Data Science)

• In-depth knowledge of AML regulations

• Proven experience in model validation

• Strong teamwork and communication skills

• Proficient in data analysis and risk management

Leverage your expertise to influence RBC's financial crime strategies in Toronto.
#J-18808-Ljbffr