Elevate your career at RBC as a Global Financial Crimes Model Manager. In this role, you'll enhance the Financial Crimes monitoring program while validating models and mitigating risks.As an integral manager within the Financial Crime Model Validation team, you will focus on ensuring model effectiveness and compliance. Your expertise will drive critical assessments, validate machine learning and heuristic models, and maintain a robust documentation and change management system. You will report directly to the Senior Manager and play a pivotal role in risk management practices.Key Responsibilities:Validate financial crimes models,



including machine learning and heuristic typesConduct rigorous testing of sanctions and AML detection modelsProvide model risk assessments and recommendations to leadershipManage the Enterprise Model Risk Management inventory systemDocument validation reports with explicit findingsRequirements:3+ years in model development or risk managementProficiency in Python, R, SQL, or SASStrong knowledge of financial crimes regulationsBachelor's degree in relevant fieldsExcellent written and verbal communication skillsUtilize risk management and machine learning expertise to support RBC in enhancing their financial monitoring systems.#J-18808-Ljbffr

📌 Global Financial Crimes Model Manager (Toronto)
🏢 Socket.dev
📍 Toronto