Chief Advisor - Financial Crime Validation

A career as a Senior Advisor – Validation of Financial Crime Models on the Model Risk Management team at National Bank means acting as an independent specialist in assessing and validating financial crime models. This position allows you to have a concrete impact on the soundness of the Bank's risk management framework, thanks to your quantitative expertise, regulatory judgement and your ability to take a critical and rigorous look at complex models. In this role, you contribute directly to the reliability of strategic and regulatory decisions related to financial crime risk, while working in a stimulating, collaborative and quality-oriented environment. This position is positioned within the second line of defence and plays a key role in ensuring robustness. Consistency and regulatory compliance this includes PCMLTF and fraud risk assessment models used by the Bank in accordance with regulatory requirements and internal policies.

Your job

• Independently ca...