Senior Manager Model Validation-AML and Fraud Models

Application Deadline:07/01/2026Address:100 King Street WestJob Family Group:Audit, Risk & ComplianceKnowledge:5+ years of experience in AML, fraud or marketing campaign model validation, model development or a related position; or equivalent experience in credit risk modelsOutstanding knowledge and relevant training in data mining, machine learning, and various statistical analysis techniques, with demonstrated experience pertaining to machine learning/statistical modeling.Experience in supervising or coaching junior team member(s)In-depth knowledge of industry best practices and understanding of AML regulatory requirements and the evolvement of in the regulations in AML, fraud and lending practices across jurisdictions.Good Knowledge of the bank’s different lines of business and various products offered.Skills:Analytical, detail-oriented, well-organized, highly self-motivated with good interpersonal skillsGood ability of conflict-solving and to collaboratively work with first line mod...