Drive innovation in financial crime prevention with RBC as the Senior Manager of Global Financial Crimes Model Validation in Toronto. Lead a dedicated team in validating advanced financial crime models and optimizing detection strategies.

In this critical role, leverage your expertise in financial crimes processes, regulatory compliance, and industry trends to enhance model validation methodologies. You will mentor model validation specialists while managing a robust validation program that aligns with Enterprise Risk Management policies.

Key initiatives include ensuring model effectiveness and encouraging strategic improvements across processes.

Key Responsibilities:
Lead and mentor a model validation team
Establish FC model validation program and frameworks




Validate machine learning and heuristic-based financial crime models
Manage the Enterprise Model Risk Management inventory
Provide actionable insights from model assessments

Requirements:
5+ years in financial crimes risk management
Proven team management in regulated settings
Bachelor’s degree in a relevant field
Proficiency in Python, R, SQL, or SAS
Robust knowledge of machine learning applications

Advance your career by driving financial crime detection innovation at RBC.
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📌 Global Financial Crimes Model Validation Lead Halifax Regional Municipality (Canada)
🏢 RBC
📍 Canada