Royal Bank of Canada·9 days ago
9 days ago
Senior Manager, AML Model Validation
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What you'll do
- Ensure the effectiveness of our Financial Crimes monitoring programme
- Lead model validation
- Test models for quality assurance
- Collaborate with stakeholders to align with regulatory and industry standards
What they're looking for
- Strong AML expertise
- Experience in risk management
Summarised by NextRaise from the employer’s description, which follows in full below.
Full description from employer
Seeking a Senior Manager, AML Model Validation to ensure the effectiveness of our Financial Crimes monitoring programme. Lead model validation, test models for quality assurance, and collaborate with stakeholders to align with regulatory and industry standards. Ideal for candidates with strong AML expertise and experience in risk management.
Skills
- aml model validation
- financial crimes risk management
- aml regulations
- transaction monitoring
- client risk rating
- model testing
- fraud risk management
- data manipulation
- risk analysis
- internal controls
- operational integrity
- process management
- change management
- stakeholder collaboration
- group problem solving
- documentation
- emerging trends analysis
- it implementation
- remediation of model risk issues
- data gathering analysis
- detail-oriented
Company
Royal Bank of Canada
Toronto, Canada
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