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Senior Manager, AML Model Validation
Location:
Toronto
Description:
Requisition ID: 191690 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. Purpose of Job: The Model Validation & Approval area provides and consistent model validation and approval across various risk types, including market risk, retail/non-retail credit risk, operational risk, capital models, AML and other key risk/financial models. The Senior Manager provides support and execution within AML Model Validation team to ensure that Scotiabank is maintaining ongoing effectiveness of the AML model validation program. The incumbent will be independently executing data management and model quality assurance testing/validation work according to the AML model validation frameworks. The candidates will provide continuous support to the department by implementing successful AML model validation strategies within the bank. Job Responsibilities: Perform validation of AML models across the enterprise, including the vertical functions of (but not limited to), transaction monitoring, client risk rating, sanction screening, watch list, etc. Support Director to develop and create AML model validation plans and reports. Deliver validation work assignments according to work plan; find and execute data verification and quality assurance backssments and model implementation tests; identify material improvement opportunities in the model inputs being confirmed. Review and provide opinions on the soundness and use of the model; develop thorough model validation reports. Prepare all necessary documentation related to validation assignments; ensure accuracy and completeness of archived information and related documentation to allow third party review of the validation work performed. Provide AML subject matter advisory support to all work streams as needed. Assist Director to provide guidance to junior staff, as needed, and conduct verification on the deliverables before submission. Develop and maintain work. Visit ListedBuy for more information.
Company:
Scotiabank
Posted:
January 18 on ListedBuy
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Senior Manager, AML Model Validation is a Other Art & Media Jobs Model Job at Scotiabank located in United States. Find other listings like Senior Manager, AML Model Validation by searching Oodle for Other Art & Media Jobs Model Jobs.
Senior Manager, AML Model Validation is a Other Art & Media Jobs Model Job at Scotiabank located in United States. Find other listings like Senior Manager, AML Model Validation by searching Oodle for Other Art & Media Jobs Model Jobs.