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 collaborative setting.
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.
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📌 Validation Specialist for Financial Crime Models (Montreal)
🏢 National Bank of Canada
📍 Montreal