Senior Model Risk Specialist, Anti Money Laundering & Fraud

BMO

Toronto, Canada
Base: $75,900.00 - $141,900.00; bonus/equity: not ...
Aml and fraud models
Model validation
Sas, python, and sql
Assist the Senior Manager and Director of the AML & Fraud Model Validation (MV) team with enterprise-wide management of model risk so that the bank is not subject to unjustified risks due to the use of models

Job Summary

  • Assist the Senior Manager and Director of the AML & Fraud Model Validation (MV) team with enterprise-wide management of model risk so that the bank is not subject to unjustified risks due to the use of models.
  • Effectively identify risks associated with models; timely, accurately and independently assess models used in the areas of responsibility; and tactfully provide the recommendations to model owners and users to mitigate the risks.
  • BMO offers health insurance, tuition reimbursement, accident and life insurance, and retirement savings plans.

Matching Summary

Assist the Senior Manager and Director of the AML & Fraud Model Validation (MV) team with enterprise-wide management of model risk so that the bank is not subject to unjustified risks due to the use of models.

Salary

Base: $75,900.00 - $141,900.00; Bonus/Equity: Not specified; Benefits: health insurance, tuition reimbursement, accident and life insurance, retirement savings plans

Skills & Requirements

Must-have

  • AML and fraud models
  • model validation
  • SAS, Python, and SQL
  • Enterprise Model Risk Framework
  • regulatory requirements on AML models

Nice-to-have

  • data mining, machine learning, and statistical analysis
  • conflict-solving
  • peer benchmarking support
  • internal consultant

Key Requirements

  • Master’s Degree, PhD. preferred
  • Minimum 3 years of demonstrated experience
  • AML Designation such as CAMS, ACAMS preferred
  • Advanced SAS proficiency required

Work Rights

Not specified

Tailored Resume

Cover Letter