Senior Advisor - Financial Crime Model Validation (Hybrid) (Quebec City)

Senior Advisor - Financial Crime Model Validation (Hybrid) (Quebec City)

12 Aug
|
Bilinguallink
|
Quebec City

12 Aug

Bilinguallink

Quebec City

National Bank is seeking a Senior Advisor – Validation of Financial Crime Models within the Model Risk Management team. The role involves independent end-to-end validation of financial crime models, including monitoring, screening, due diligence and country risk models, with a focus on robust challenge and regulatory alignment.
You will contribute to risk management framework evolution, provide defensible validation opinions, and serve as a senior liaison to modelling teams, governance

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📌 Senior Advisor - Financial Crime Model Validation (Hybrid) (Quebec City)
🏢 Bilinguallink
📍 Quebec City

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