Become a Senior Advisor at National Bank specializing in Financial Crime Model Validation. Your role focuses on assessing models to ensure compliance and effectiveness in managing financial risk.In this pivotal position on the Model Risk Management team, you will conduct independent validation of financial crime models such as monitoring and due diligence models. Your analytical expertise will provide critical challenges and validations, reinforcing the bank's risk management framework.



You will also engage with key internal stakeholders to ensure robust model governance and compliance.Key Responsibilities:Validate and assess financial crime models independentlyAnalyze and challenge model assumptions and performanceProvide transparent validation opinions and recommendationsDrive evolution in risk management policies and standardsCollaborate with external consultants for validation supportRequirements:Master's degree in a quantitative disciplineMinimum of 5 years in model validation or quantitative researchStrong knowledge of financial crime regulationsExpertise in analytical tools and machine learningFamiliarity with money laundering and fraud paradigmsHarness your analytical skills to validate financial crime models at National Bank.#J-18808-Ljbffr

📌 Chief Advisor For Financial Crime Validation (Montreal)
🏢 National Bank of Canada
📍 Montreal