Chief Advisor - Financial Crime Validation - laval

Senior Advisor – Validation of Financial Crime Models

A career as a Senior Advisor on the Model Risk Management team at National Bank means acting as an independent specialist in assessing and validating financial crime models, allowing you to have a concrete impact on the soundness of the bank’s risk management framework.

Responsibilities

• Independently carry out end-to-end validation of financial crime models, including monitoring, screening, due diligence and country risk models.
• Perform analyses to assess the conceptual soundness of the proposed models and carry out the effective challenge as the second line of defence for quantitative models developed internally and externally, covering verifying data, model design, model assumptions, weaknesses and limitations, model performance and documentation, assessment of inherent risk in models and their implementation.
• Provide clear, defensible and documented validation opinions, includ...