Shape the future of financial crimes prevention as Senior Manager of Global Financial Crimes Model Validation at RBC in Toronto. Your strategic mindset will optimize our validation processes and protect our clients.
In this pivotal role, you will lead a dedicated team to validate and optimize financial crimes models, ensuring they meet regulatory requirements. This position requires expertise in risk management frameworks and machine learning techniques. Your ability to balance governance and business needs will be key in enhancing our financial crime detection capabilities.
Key Responsibilities:
• Drive the model validation program aligned with ERM policies
• Validate effectiveness of AML detection models and frameworks
• Lead risk assessments and present recommendations to leadership
• Manage the EMRM inventory system and documentation
• Foster collaboration to improve model detection capabilities
Requirements:
• 5+ years of experience in model validation or risk management
• Robust leadership skills in complex projects
• Bachelor’s degree in related field
• Expertise in statistical analysis and data manipulation
• Knowledge of current financial crime trends
Elevate RBC's financial crime prevention strategies in a collaborative setting.
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