Global Financial Crimes Model Validation Lead (Toronto)

Global Financial Crimes Model Validation Lead (Toronto)

06 Aug
|
RBC
|
Toronto

06 Aug

RBC

Toronto

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 innovative 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 trackingRequirements:
- 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 applicationsDrive innovative financial crimes detection efforts at RBC in Toronto.#J-18808-Ljbffr

📌 Global Financial Crimes Model Validation Lead (Toronto)
🏢 RBC
📍 Toronto

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