Lead, Financial Crime Analytics & Model Validation

TD; Canada; On-site; CAD 108,000 - 164,000; Full time

Job summary

A leading financial institution is seeking a candidate for a role in Toronto focusing on validating Financial Crime Risk Management models. The position involves leading a quantitative team, developing validation plans, and ensuring compliance with regulatory standards. Candidates should have a strong background in FCRM modeling, proficiency in programming languages such as Python, and excellent project management skills. The role supports critical decision-making and stakeholder communication, contributing to overall risk management efforts.

Qualifications

• 4+ years of experience in developing or validating FCRM models, exposure to AI/ML modeling.
• 1+ years of team management experience.

Responsibilities

• Lead a team to validate FCRM models for Trading Surveillance.
• Communicate effectively with stakeholders to resolve model limitations.
• Maintain knowledge of developments in FCRM modeling.

Skills

FCRM modeling knowledge

Python programming

Project management

Communication skills

Education

Post-secondary degree in computer science, statistics, mathematics, financial engineering, or engineering

Tools

H2O.AI

Scala

Job description

A leading financial institution is seeking a candidate for a role in Toronto focusing on validating Financial Crime Risk Management models. The position involves leading a quantitative team, developing validation plans, and ensuring compliance with regulatory standards. Candidates should have a strong background in FCRM modeling, proficiency in programming languages such as Python, and excellent project management skills. The role supports critical decision-making and stakeholder communication, contributing to overall risk management efforts.