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 independently
Analyze and challenge model assumptions and performance




Provide explicit validation opinions and recommendations
Drive evolution in risk management policies and standards
Collaborate with external consultants for validation support

Requirements:
Master’s degree in a quantitative discipline
Minimum of 5 years in model validation or quantitative research
Solid knowledge of financial crime regulations
Expertise in analytical tools and machine learning
Familiarity with money laundering and fraud paradigms

Harness your analytical skills to validate financial crime models at National Bank.

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