Manager, Financial Crimes Model Validation

Contribute to RBC's financial integrity as a Manager in Toronto, Canada. Lead initiatives in model validation focusing on machine learning and financial crime risk management.

As the Manager of Global Financial Crimes Model Validation, you will directly support the execution of strategies to ensure the effectiveness of financial crime detection frameworks orting to the Senior Manager, your responsibilities include validating models and conducting risk assessments that feed into the overarching financial crimes monitoring program. Your experience in statistical analysis will assist in identifying weaknesses and enhancing model performance.

Key Responsibilities:

• Conduct rigorous tests on financial crime detection models

• Challenge and assess emerging financial crime risks

• Oversee the Enterprise Model Risk Management documentation

• Communicate model validation results to RBC Management

• Collaborate across teams to refine validation approaches

Requirements:

• 3+ years in model development or validation

• Strong experience with Python, R, SQL, or SAS

• In-depth knowledge of financial crime regulations

• Bachelor’s degree in a related field

• Exceptional communication and presentation skills

Apply your expertise in financial crimes to drive model validation excellence at RBC, ensuring robust risk management practices.
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