Model Validation Senior Manager at BMO

Lead BMO Financial Group’s model validation for AML and fraud as a Senior Manager. Bring your expertise in machine learning and statistical modeling to enhance compliance and risk management.
With over 5 years of experience, you will oversee the validation of AML and fraud models while mentoring junior analysts. Your strong analytical skills paired with your knowledge of industry best practices and proficiency in Python, R, and SQL will ensure the effectiveness of model validation. This role emphasizes compliance with regulations and provides strategic insights to senior management.
Key Responsibilities:
• Validate AML and fraud models across BMO’s business sectors
• Supervise junior analysts on validation protocols
• Ensure adherence to the Enterprise Model Risk Management Framework
• Prepare comprehensive reports on model inventories
• Collaborate with stakeholders during regulatory audits
Requirements:
• Advanced degree in statistics, mathematics, or a rel...