Lead a specialized team in Global Financial Crimes Model Validation at RBC, Toronto. Your expertise in machine learning and financial crimes prevention will safeguard our clients and community.
As the Senior Manager, you will oversee the validation of financial crimes models while ensuring compliance with regulatory guidance. This role demands deep knowledge of industry trends, model validation methodologies, and collaboration with multiple stakeholders. You will drive cutting-edge strategies to enhance our risk management practices and automate processes effectively.
Key Responsibilities:
Lead and mentor a skilled team of validation specialists
Manage alignment with regulatory requirements and best practices




Validate machine learning and heuristic models for effectiveness
Provide actionable recommendations based on assessments
Oversee metrics, reporting, and program health tracking
Requirements:
5+ years in model development, validation, or risk management
Proven team management experience in regulated environments
Bachelor’s degree in Finance, Data Science, or similar
Proficiency in Python, R, SQL, or SAS
Solid understanding of machine learning applications
Drive creative financial crimes detection efforts at RBC in Toronto.
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📌 Global Financial Crimes Model Validation Lead Toronto
🏢 RBC
📍 Toronto