Manager, Global Financial Crimes Modeling & Validation

RBC; Toronto; On-site; CAD 80,000 - 110,000; Full time

Job summary

A leading financial institution is seeking a Manager of Global Financial Crimes Model Validation in Toronto. The role involves validating financial crimes models, assessing risks, and ensuring compliance with regulatory standards. Candidates should have over 3 years of experience in Financial Crimes, strong analytical and communication skills, and a Bachelor’s degree in a relevant field. This full-time position offers competitive compensation within a collaborative team environment.

Benefits

Comprehensive Total Rewards Program

Flexible benefits

Career development opportunities

Dynamic and collaborative team environment

Qualifications

• 3+ years of related Financial Crimes experience.
• Strong written and oral communication skills; business writing experience.
• Strong interpersonal and analytical skills.
• Good working knowledge of Microsoft suite and data mining applications.
• Knowledge of regulations related to Financial Crimes.

Responsibilities

• Validate Financial Crime models including Transaction Monitoring, Client Risk Rating, and Sanction Screening.
• Proactively challenge financial crime models and methodologies.
• Communicate model risks and limitations effectively.
• Develop and document validation reports.

Skills

Anti-Money Laundering (AML)

Communication

Data Gathering Analysis

Detail-Oriented

Financial Regulation

Fraud Risk Management

Group Problem Solving

Internal Controls

Operational Integrity

Process Management

Education

Bachelor’s degree in Finance or Data Science

Tools

Microsoft suite

SAS

Python

R

SQL

Job description

A leading financial institution is seeking a Manager of Global Financial Crimes Model Validation in Toronto. The role involves validating financial crimes models, assessing risks, and ensuring compliance with regulatory standards. Candidates should have over 3 years of experience in Financial Crimes, strong analytical and communication skills, and a Bachelor’s degree in a relevant field. This full-time position offers competitive compensation within a collaborative team environment.