Royal Bank of Canada·11 days ago
11 days ago
Senior Manager - Financial Crimes Model Validation
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What you'll do
- Lead a team in validating and optimising financial crimes models
- Oversee model validation programmes
- Ensure regulatory compliance
- Drive continuous improvement
What they're looking for
- Experience in financial crimes risk management
- Experience in team leadership
Summarised by NextRaise from the employer’s description, which follows in full below.
Full description from employer
We are looking for a Senior Manager to lead a team in validating and optimising financial crimes models. Oversee model validation programmes, ensure regulatory compliance, and drive continuous improvement. Ideal for experienced professionals in financial crimes risk management and team leadership.
Skills
- machine learning model validation
- financial crimes risk management
- sanctions screening
- statistical analysis
- r
- enterprise risk management
- model risk assessment
- team leadership
- heuristic-based model validation
- aml detection
- model automation frameworks
- change management
- metrics development
- dashboard development
- stakeholder collaboration
- data-driven decision making
- process management
- strategic thinking
- operational integrity
- organizational governance
- business perspective
Company
Royal Bank of Canada
Toronto, Canada
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