Data Scientist – Financial Crime Risk Management; FCRM

Work Location:

Toronto, Ontario, Canada

Hours:

37.5

Line of Business:
Analytics, Insights, & Artificial Intelligence

Pay Details: 76, CAD

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, Model Validation.

• Validates Financial Crime Risk Management (FCRM) models including AML, Insider Risk, and 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 AI / ML techniques and developments in FCRM modeling.
• Develops different validation testing tools / programs to assess advanced AI / ML FCRM models.

• Post-secondary degree in one or more of the following areas: computer science, statistics, mathematics, financial engineering, or engineering.
• In-depth knowledge of ML/AI and AI Graph / Network analysis.
• 2 years + Experience in either developing or validating AML / FCRM model with exposure in AI/ ML modelling is an asset.
• Proficient 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 FCRM 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.

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.

• base salary
• variable compensation
• health and well-being benefits
• savings and retirement programs
• paid time off
• banking benefits and discounts
• career development
• reward and recognition programs

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 ase 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.

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