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 team-oriented setting.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 effectivelyRequirements:
At least 3 years of experience in financial crimes risk management
Proficient in Python, R, SQL, or SAS for data analysis
Robust knowledge of financial crime regulations
Bachelor's degree in Finance or related field
Advanced communication and documentation abilitiesEnhance RBC's financial crime monitoring capabilities through your expertise in model validation and risk assessment.#J-18808-Ljbffr

📌 Financial Crimes Validation Manager At Rbc Toronto (Canada)
🏢 Socket.dev
📍 Canada