Lead the Financial Crimes Model Validation team at RBC and drive innovation in risk management. This role focuses on ensuring effective monitoring and validation of financial crime detection models.

As the Manager of Global Financial Crimes Model Validation, you will be at the forefront of evaluating and optimizing model performance. You will engage in validating both machine learning and heuristic-based models, conduct comprehensive testing, and articulate key findings to senior leadership. Your efforts will enhance RBC's approach to financial crime risk management in a collaborative workplace.

Key Responsibilities:
• Validate financial crime detection models to ensure effectiveness
• Conduct tests on AML and sanctions screening models
• Provide comprehensive risk assessments and recommendations




• Manage documentation and change processes within model systems
• Communicate model limitations and risks effectively

Requirements:
• At least 3 years of experience in financial crimes risk management
• Proficient in Python, R, SQL, or SAS for data analysis
• Strong knowledge of financial crime regulations
• Bachelor's degree in Finance or related field
• Advanced communication and documentation abilities

Enhance RBC's financial crime monitoring capabilities through your expertise in model validation and risk assessment.
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📌 Financial Crimes Validation Manager at RBC (Ontario)
🏢 Socket.dev
📍 Ontario