Join Scotiabank as the Manager of AML Model Validation in Toronto, Ontario, and contribute to maintaining the effectiveness of AML compliance. Drive results through robust model validation initiatives.

As a key member of the AML Model Validation team, you will perform independent validations and identify improvements in model inputs. Your responsibilities will encompass comprehensive data management, quality assurance testing, and preparing validation documentation. You'll also engage with stakeholders and assist in resolving audit and regulatory issues.

Key Responsibilities:
• Perform independent validation of AML models
• Execute model implementation tests and assessments
• Develop thorough validation reports for models




• Ensure accuracy of validation documentation
• Provide support to address audit and regulatory requests

Requirements:
• 1+ year experience in model validation or development
• Solid SQL skills for data analysis
• Familiar with AML-related regulatory standards
• Background in statistical analysis techniques
• Proven ability to manage concurrent projects

Contribute to Scotiabank's mission of empowering communities through comprehensive AML model validation.
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📌 Manager of AML Model Validation in Toronto (Ontario)
🏢 Scotiabank
📍 Ontario