Senior Manager, Financial Crimes Validation At Rbc (Toronto)

Senior Manager, Financial Crimes Validation At Rbc (Toronto)

19 Aug
|
RBC
|
Toronto

19 Aug

RBC

Toronto

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 policiesValidate effectiveness of AML detection models and frameworksLead risk assessments and present recommendations to leadershipManage the EMRM inventory system and documentationFoster collaboration to improve model detection capabilitiesRequirements:5+ years of experience in model validation or risk managementStrong leadership skills in complex projectsBachelor's degree in related fieldExpertise in statistical analysis and data manipulationKnowledge of current financial crime trendsElevate RBC's financial crime prevention strategies in a team-oriented setting.#J-18808-Ljbffr

📌 Senior Manager, Financial Crimes Validation At Rbc (Toronto)
🏢 RBC
📍 Toronto

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