FCRM Model Validation Data Scientist (Toronto)

The Toronto-Dominion Bank (Canada); Toronto; On-site; CAD 77,000 - 115,000; Full time

Benefits offered by this job

Base salary

Health and well-being benefits

Savings and retirement programs

Paid time off

Career development

Job summary

The Model Validation (MV) group in Enterprise Risk at The Toronto-Dominion Bank (Canada) validates and approves analytic models used across TD. The role reports to the Senior Manager, Model Validation and collaborates with 1st line and stakeholders to ensure robust validation processes.

We seek a candidate with a post-secondary degree in a relevant field and practical ML/AI experience, including AML/FCRM exposure. Strong communication and project management skills are essential.

Qualifications

• Excellent verbal and written communication skills.
• Proficient in ML/AI concepts and model validation.
• Experience with validating AML / FCRM models is a plus.

Responsibilities

• Validate Financial Crime Risk Management (FCRM) models including AML, Insider Risk, and Trading Surveillance.
• Communicate effectively with stakeholders from 1st line to discuss model limitations/ issues.
• Deliver high quality model validation reports for audit/regulator review and validation processes.

Skills

Communication

Time management

Education

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

Tools

Python

H2O.AI

Scala

AI Graph/Network analysis

Job description

The Model Validation (MV) group in Enterprise Risk at The Toronto-Dominion Bank (Canada) validates and approves analytic models used across TD. The role reports to the Senior Manager, Model Validation and collaborates with 1st line and stakeholders to ensure robust validation processes.

We seek a candidate with a post-secondary degree in a relevant field and practical ML/AI experience, including AML/FCRM exposure. Strong communication and project management skills are essential.