Join RBC as a lead Senior Manager focusing on Global Financial Crimes Model Validation. Ensure regulatory compliance and enhance model validation effectiveness in Toronto's financial landscape. This role involves validating AML models and facilitating effective risk management practices.

You’ll play a crucial role in testing models while acting as a trusted advisor for model developers. Your expertise in financial crime processes will influence key decisions and drive improvements. Key Responsibilities:

- Validate AML transaction monitoring and client rating models
- Provide assurance on model effectiveness against critical financial crimes
- Work closely with stakeholders for actionable recommendations
- Collaborate with Enterprise Model Risk Management team
- Participate in IT implementations for model enhancements Requirements:
- Bachelor’s degree in a relevant field required
- Robust knowledge of AML regulatory frameworks
- Proven experience in model validation and risk analysis
- Excellent communication and teamwork skills
- Ability to analyze and manipulate large data sets Leverage your financial crime expertise to contribute significantly to RBC’s compliance initiatives.

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