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