Analytics & Model Validation Lead - Trading Surveillance

TD; Canada; On-site; CAD 91,000 - 137,000; Full time

Job summary

A financial institution in Canada is seeking an experienced validation specialist to validate Financial Crime Risk Management models within the Trading Surveillance department. The role requires a post-secondary degree and 4+ years of experience in model validation, with strong skills in relevant programming tools such as Python and H2O.AI. Excellent communication and project management capabilities are also essential. The successful candidate will ensure compliance with regulatory requirements and support junior validators, creating a strong collaborative environment.

Benefits

Health and well-being benefits

Savings and retirement programs

Career development opportunities

Qualifications

• 4+ years of experience in developing or validating FCRM models.
• Proficient in relevant programming languages and software.
• Strong verbal and written communication skills.

Responsibilities

• Validate Financial Crime Risk Management models for Trading Surveillance.
• Develop effective validation testing plans and complete validations on time.
• Communicate model limitations and deliver high-quality validation reports.

Skills

Financial Crime Risk Management modeling

Python

Communication skills

Project management

Education

Post-secondary degree in computer science, statistics, mathematics, or related field

Tools

H2O.AI

Scala

Job description

A financial institution in Canada is seeking an experienced validation specialist to validate Financial Crime Risk Management models within the Trading Surveillance department. The role requires a post-secondary degree and 4+ years of experience in model validation, with strong skills in relevant programming tools such as Python and H2O.AI. Excellent communication and project management capabilities are also essential. The successful candidate will ensure compliance with regulatory requirements and support junior validators, creating a strong collaborative environment.