Advance your career at National Bank as a Senior Advisor for Financial Crime Model Validation. Utilize your quantitative skills to validate critical models in a highly team-oriented workplace. As a key member of the Model Risk Management team, your role focuses on validating models related to financial crime, including comprehensive monitoring and risk assessments.

You'll analyze models’ assumptions and performance, contributing valuable insights to ensure regulatory compliance and model robustness. This role directly impacts strategic decisions regarding financial crime risk. Key Responsibilities:
Perform end-to-end validation of various financial crime models
Evaluate model designs and identify weaknesses and limitations
Document validation opinions and risk levels




Shape risk management policies based on best practices
Lead external consultant coordination and methodological reviews

Requirements:
Master’s in statistics, finance, or related field
At least 5 years in model validation or quantitative research
Knowledge of financial crime regulatory expectations
Proficient in Python, SQL, and machine learning techniques
Understanding of risks related to fraud and money laundering

Strengthen National Bank’s financial safety measures with your expertise in model validation.

📌 Validation Specialist For Financial Crime Models Montreal (Canada)
🏢 National Bank of Canada
📍 Canada