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 creative 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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