Senior Manager, Model Validation

BMO Financial Group

Toronto, Ontario, Canada
Base: $94,600.00 - $176,000.00; bonus/equity: perf...
7+ years relevant experience
Aml fraud model validation
Python sas r sql proficiency
The role involves independently validating AML, fraud, and customer behavioral analytics models while ensuring compliance with the Enterprise Model Risk Management Framework

Job Summary

  • The role involves independently validating AML, fraud, and customer behavioral analytics models while ensuring compliance with the Enterprise Model Risk Management Framework.
  • Candidates will lead a team of analysts, provide technical consultancy to senior management, and act as a subject matter expert during regulatory audits.
  • BMO offers a comprehensive benefits package including health insurance, tuition reimbursement, and retirement savings plans alongside a competitive salary range.

Matching Summary

The role involves independently validating AML, fraud, and customer behavioral analytics models while ensuring compliance with the Enterprise Model Risk Management Framework.

Salary

Base: $94,600.00 - $176,000.00; Bonus/Equity: Performance-based incentives and discretionary bonuses possible; Benefits: Health insurance, tuition reimbursement, accident/life insurance, retirement savings plans

Skills & Requirements

Must-have

  • 7+ years relevant experience
  • AML fraud model validation
  • Python SAS R SQL proficiency
  • Machine learning statistical modeling
  • Regulatory requirements knowledge
  • Team supervision and coaching

Nice-to-have

  • Advanced degree in quantitative field
  • Cross-group collaboration skills
  • Change management leadership
  • Influencing senior stakeholders
  • Diversity and inclusion focus

Key Requirements

  • 7+ years of relevant experience
  • Master's or PhD in quantitative discipline
  • Experience in AML fraud or credit risk models
  • Expert knowledge of regulatory requirements

Work Rights

Not specified

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