Data Scientist - FCRM Model Validation & AI

TD; Toronto; On-site; CAD 77,000 - 115,000; Full time

Job summary

TD, a leading financial institution, is seeking a Model Validation professional in Toronto to independently validate analytical models used for TD. You will validate FCRM models (AML, Insider Risk, Trading Surveillance) and conduct testing under supervision, delivering robust validation reports and maintaining up-to-date AI/ML knowledge.

You will collaborate with stakeholders across lines of defense, develop validation tools, and contribute to ensuring regulatory readiness and model risk

Qualifications

• Post-secondary degree in CS/Statistics/Math/Financial Engineering or Engineering.
• In-depth knowledge of ML/AI and AI Graph / Network analysis.
• 2+ years of AML / FCRM model development/validation with AI/ML exposure an asset.
• Proficient in Python, H2O.AI, Scala, etc.
• Excellent verbal and written communication skills.
• Excellent time / project management and multitasking skills with minimal supervision.

Responsibilities

• Validates Financial Crime Risk Management (FCRM) models including AML, Insider Risk, and Trading Surveillance.
• Conduct validation testing and analysis for different FCRM models under supervision to support business initiatives and regulator requirements.
• Communicate effectively with stakeholders from 1st line to discuss model limitations and issues.
• Deliver high quality model validation reports with justification to support conclusions and regulator review.
• Maintain knowledge of AI/ML developments in FCRM modelling.
• Develop validation testing tools and programs for advanced AI/ML FCRM models.

Skills

Communication skills

Time management

Multitasking

Education

Post-secondary degree in CS/Statistics/Math/Financial Eng/Engineering

Tools

Python

H2O.AI

Scala

Job description

TD, a leading financial institution, is seeking a Model Validation professional in Toronto to independently validate analytical models used for TD. You will validate FCRM models (AML, Insider Risk, Trading Surveillance) and conduct testing under supervision, delivering robust validation reports and maintaining up-to-date AI/ML knowledge.

You will collaborate with stakeholders across lines of defense, develop validation tools, and contribute to ensuring regulatory readiness and model risk