Become a leader in AML Model Validation at Scotiabank, based in Toronto, Ontario. This role emphasizes independent model validation and quality assurance in AML practices.

In your managerial capacity, you will support the ongoing effectiveness of AML model validation programs. Your role will involve validating various models company-wide, delivering validations, and actively seeking improvements. Additionally, you will compile validation reports and maintain comprehensive documentation to ensure transparency and compliance.

Key Responsibilities: • Validate AML models for transaction monitoring and risk rating • Deliver validation solutions per established work plans • Develop detailed reports on model soundness • Archive accurate validation documentation • Challenge model assumptions with stakeholders

Requirements: • 1+ year experience in model development/validation • Robust data management abilities and SQL proficiency • Understanding of AML regulations preferred • Excellent analytical skills in handling large data • Ability to handle multiple priorities efficiently

Be part of Scotiabank's commitment to comprehensive AML governance through expert model validation. #J-18808-Ljbffr

📌 AML Model Validation Leadership Role at Scotiabank (Winnipeg)
🏢 Scotiabank
📍 Winnipeg