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 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 modelsEvaluate model designs and identify weaknesses and limitationsDocument validation opinions and risk levelsShape risk management policies based on best practicesLead external consultant coordination and methodological reviewsRequirements:Master's in statistics, finance, or related fieldAt least 5 years in model validation or quantitative researchKnowledge of financial crime regulatory expectationsProficient in Python, SQL, and machine learning techniquesUnderstanding of risks related to fraud and money launderingStrengthen National Bank's financial safety measures with your expertise in model validation.#J-18808-Ljbffr

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