Financial Crime Model Validation Director

Lead model validation at Sun Life as the Director of Financial Crime Analytics in Toronto or Waterloo. Shape risk management strategies and ensure compliance with global regulatory standards.

This key role focuses on validating financial crime models including name screening and transaction monitoring. You will collaborate with Compliance, Technology, and Data Science teams to improve operational efficiency and model performance. Your leadership will ensure models are effective and aligned with regulatory expectations.

Key Responsibilities:

• Direct enterprise model governance for financial crime

• Execute independent model validation techniques

• Lead ongoing calibration of detection models

• Monitor data quality and model performance metrics

• Provide expert guidance during regulatory engagements

Requirements:

• 10+ years in analytics or model validation

• Experience with compliance tools like Actimize and Net Reveal

• Advanced knowledge of statistical and validation methodologies

• Proven ability to communicate with executives and regulators

• Understanding of audit defensibility principles

Join Sun Life to make impactful decisions in financial crime risk management and analytics.
#J-18808-Ljbffr