Business Information Management Specialist - Risk Models

BeachHead; Toronto; On-site; CAD 75,000 - 110,000; Full time

Job summary

A leading financial services company in Toronto is seeking a Data Scientist to develop AML models and conduct data analysis. This mid-senior level role requires extensive experience in data science and familiarity with SQL, Python, and model development, offering a chance to influence key business decisions.

Qualifications

• 5+ years of experience in data science and analytics.
• 5 years experience in predictive model development.
• Extensive experience in SQL and data mining.

Responsibilities

• Develop predictive models and assess their performance.
• Collaborate with stakeholders to optimize risk rating models.
• Document data and analysis processes as required.

Skills

Data Science

Data Analytics

Predictive Modeling

Database Querying (SQL)

Programming (Python, R)

Data Visualization (Tableau, Power BI)

Strong Storytelling

Report Writing

Job description

19 hours ago Be among the first 25 applicants

Working with one of the top financial clients, this role calls for a Data Scientist - Data Models who will focus on model development and data analysis for one of the AML models, customer risk rating and will be working on one project. The successful candidate will report to the Enterprise Model Management (Customer Risk) Senior Manager.

Responsibilities :

• Develop a deep understanding of business context, objectives, and data infrastructure, and help translate business objectives / problems to data-driven action plans and solutions.
• Work closely with Business, FCRM, and Technology stakeholders to understand the rationale and purpose behind each objective, support action plan development, stakeholder alignment, and delivery.
• Use a wide range of programming languages (e.g. Python, SQL, R) and techniques to extract and transform data, apply statistics and analytics, and generate insights.
• Use business intelligence tools such as Tableau or Power BI to visualize data, generate insights, and inform the FCRM action plan and decision-making.
• Develop predictive models. Assess the performance and effectiveness of different predictive modeling techniques in predicting target variables.
• Document data processing, data analysis, model selection, model performance, impact analysis approach and results,
• Support the Management in presenting model development results to the Executive team, Auditors, Model Validation, and other stakeholders.
• Collaborate with FCRM stakeholders to optimize and enhance customer risk rating models.
• Identify opportunities to streamline and improve any of the existing model development, optimization, and management processes.
• Support relevant activities (documentation, reporting, testing, tuning) to ensure compliance with the client’s Model Risk Management requirements.

Desired Skill Set :

• 5+ years of experience in data science, data analytics, and model development,
• 5 years of extensive experience in data mining and predictive model development (e.g. Python, R)
• 5 years of extensive experience in database querying languages and report development (e.g., SQL),
• Strong storytelling, slide development, and report writing skills

Nice To Have :

• Familiarity with AML / ATF regulations is an asset.

BeachHead is an equal opportunity agency and employer. We advocate for you and welcome anyone regardless of race, color, religion, national origin, sex, physical or mental disability, or age.

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Seniority level

Seniority level

Mid-Senior level

Employment type

Employment type

Contract

Job function

Job function

Information Technology and Other

Financial Services and Banking

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