Opportunity Description
Lead model validation with BMO Financial Group focused on AML and fraud models. Seeking a Senior Manager with expertise in statistical analysis and machine learning to enhance compliance and performance.
BMO Financial Group is looking for a Senior Manager for AML and fraud model validation. This role emphasizes the supervision of junior analysts, project management, and regulatory compliance. With over five years of AML and fraud experience, you will ensure models meet stringent risk management frameworks while guiding a passionate team focused on quality and performance.
Key Responsibilities:
• Develop and execute validation work plans
• Independently validate AML and fraud models
• Communicate model risks to stakeholders
• Host meetings with regulators and management
• Support operations and improve processes
Requirements:
• Minimum 5 years in AML or fraud model validation
• Strong skills in Python, SAS,...
BMO Financial Group is looking for a Senior Manager for AML and fraud model validation. This role emphasizes the supervision of junior analysts, project management, and regulatory compliance. With over five years of AML and fraud experience, you will ensure models meet stringent risk management frameworks while guiding a passionate team focused on quality and performance.
Key Responsibilities:
• Develop and execute validation work plans
• Independently validate AML and fraud models
• Communicate model risks to stakeholders
• Host meetings with regulators and management
• Support operations and improve processes
Requirements:
• Minimum 5 years in AML or fraud model validation
• Strong skills in Python, SAS,...
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