Drive financial crime risk management as Senior Manager of AML Model Validation at RBC in Toronto. Ensure compliance with AML processes and regulations while validating essential models.As an individual contributor at RBC, you will report to the Director of AML Model Validation, focusing on the effectiveness of the financial crimes monitoring program. Your expertise in AML regulations and model validation will contribute significantly to safeguarding against financial crimes. Daily responsibilities will involve rigorous model testing and collaboration with stakeholders to enhance performance and compliance.Key Responsibilities:
- Validate models for transaction monitoring and client risk assessment
- Test model outputs for identifying critical financial crime risks




- Collaborate with stakeholders for actionable model assessments
- Manage compliance with change management procedures
- Stay updated on emerging trends in financial crime validationRequirements:
- Bachelor’s degree in Finance, Data Science, or similar
- Solid knowledge of AML regulations and processes
- Experience in model validation and risk analysis
- Excellent collaboration and communication skills
- Capacity for detailed data manipulation and reportingUse your AML expertise to make a significant impact at RBC in Toronto as you ensure effective model validation.#J-18808-Ljbffr

📌 Senior Manager For Aml Model Validation (Toronto)
🏢 RBC
📍 Toronto