Apply on Kit Job: kitjob.ca/job/2gnrlu

Join a leading role in Financial Crime Analytics as a Senior Manager.

Spearhead model validation and performance optimization adhering to global compliance standards in a versatile work model.

As Senior Manager, your responsibilities include leading the validation and monitoring of financial crime analytics models across various components.

You will ensure analytical models align with regulatory expectations and organizational risk appetite while collaborating closely with various departments. A strong understanding of regulatory frameworks and extensive experience in model risk management are essential.

Key Responsibilities:
• Manage independent validation of financial crime models
• Oversee ongoing performance monitoring and recalibration
• Evaluate model performance metrics for compliance




• Lead data quality assessments and transformation controls
• Prepare comprehensive validation findings and reports

Requirements:
• 7+ years in financial crime model validation
• Proven experience with risk scoring and transaction monitoring
• Strong command of statistical validation methodologies
• Familiarity with compliance and regulatory expectations
• Bachelor’s degree in a quantitative discipline required

Lead the way in enhancing financial crime analytics and compliance through rigorous model validation and effective governance.
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Apply on Kit Job: kitjob.ca/job/2gnrlu

📌 Senior Manager, Model Validation in Compliance (Canada)
🏢 Sun Life
📍 Canada