Senior Manager in Financial Crimes Validation (Nova Scotia)

Senior Manager in Financial Crimes Validation (Nova Scotia)

23 Aug
|
RBC
|
Nova Scotia

23 Aug

RBC

Nova Scotia

Join RBC's fight against financial crimes as the Senior Manager of Financial Crimes Model Validation in Toronto. Lead a team of experts to validate and enhance critical financial crime models.

This role is pivotal in safeguarding against financial crimes through rigorous validation of machine learning and heuristic models. Your leadership will ensure compliance with regulatory standards while fostering continuous improvement in model validation strategies. Collaborate with other stakeholders to identify emerging trends and best practices in financial crime prevention.

Key Responsibilities:
• Validate and optimize FC detection models
• Conduct rigorous testing of AML detection systems
• Advise on model risk assessments and recommendations
• Track model performance and reporting metrics
• Collaborate on innovative validation techniques

Requirements:
• 5+ years of machine learning model experience
• Proven ability to lead teams and projects
• Relevant bachelor’s degree required
• Robust statistical skills and data manipulation
• Familiarity with ERM governance structures

Lead advancements in financial crime detection and make a significant impact at RBC.
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📌 Senior Manager in Financial Crimes Validation (Nova Scotia)
🏢 RBC
📍 Nova Scotia

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