Senior Manager Model Validation-AML and Fraud Models
Core
Validating AML, fraud, and customer behavioral analytics models to ensure appropriateness, capability, and compliance with regulatory requirements for BMO Canada, US, and international lines of business.
Role type
Senior Manager, Model Validation (AML/Fraud)
Builds
Validated model portfolios and risk mitigation strategies for financial crime detection
Domain
Financial Services / Anti-Money Laundering (AML) / Fraud Detection
Deliverable
production ML models
Required skills
Model validation, statistical analysis, machine learning, regulatory compliance, team leadership, risk assessment, Python, SAS, R, SQL
Preferred skills
Credit risk modeling, data mining, change management, strategic planning
Technologies
Python, SAS, R, SQL, Access/VBA
Responsibilities
Independently validate new and existing AML and fraud models; supervise and coach junior analysts; communicate model risks to first-line owners; report to senior management and regulators; maintain model inventory data attributes.
Seniority
Senior Manager, hands-on IC with leadership duties
