At a Glance
- Tasks: Lead AML and Fraud model validation to enhance financial crime risk management.
- Company: Join BMO, a leader in the financial services sector.
- Benefits: Competitive salary, diverse team culture, and opportunities for professional growth.
- Other info: Drive change and influence key business decisions at BMO.
- Why this job: Make a real impact on financial crime prevention while leading a collaborative team.
- Qualifications: Master’s degree in a quantitative field and strong SAS programming skills.
The predicted salary is between 121500 - 148500 $ per year.
Join BMO as a Model Validation Manager, leading critical AML and Fraud model oversight.
Utilize your expertise to influence regulatory compliance and enhance financial crime risk management practices.
This Senior Manager role is for a seasoned professional specializing in AML and Fraud model validation within the financial services sector.
You'll be responsible for independent validation, risk assessment, and ensuring model transparency and effectiveness.
Your strategic insights will influence key business decisions while fostering a diverse and collaborative team culture.
Key
Responsibilities
- Validate AML and Fraud models to assess effectiveness
- Provide rigorous oversight during model development
- Communicate model risks and use to stakeholders
- Recommend business priorities based on validation findings
- Lead change management and develop reporting frameworks
Requirements
- Master’s degree in a quantitative field
- Strong SAS programming skills for model development
- In-depth knowledge of model risk management
- Proven experience in financial crime risk management
- Excellent analytical and communication skills
Drive impactful change at BMO while harnessing your model validation expertise and strategic insights. #J-18808-Ljbffr
Lead Model Validation Manager in Toronto employer: BMO
BMO Financial Group is an exceptional employer, offering a dynamic work environment in the heart of Toronto where legal professionals can thrive. With a strong commitment to employee growth, BMO provides extensive training, mentorship, and opportunities for career advancement, all while fostering a culture of diversity and inclusion. Employees enjoy a comprehensive benefits package, including health insurance, tuition reimbursement, and retirement savings plans, making it a rewarding place to build a meaningful career.
