Found Description
Lead model validation efforts for AML and fraud with BMO Financial Group. Utilize your expertise in machine learning and statistical modeling to ensure compliance and risk management.
As a Senior Manager with over 5 years of experience, you'll validate AML and fraud models while supervising junior analysts. Your role requires excellent analytical skills and knowledge of industry best practices, as well as proficiency in Python, R, and SQL. You'll be responsible for model validation, leading projects, and providing strategic insights to senior management.
Key Responsibilities:
• Validate AML and fraud models for BMO's various lines of business
• Supervise and mentor junior analysts on validation processes
• Ensure compliance with the Enterprise Model Risk Management Framework
• Report writing for model inventory and technical consultancy
• Coordinate with stakeholders for regulatory audits
Requirements:
• Advanced degree in statistics, mathematics or related f...
As a Senior Manager with over 5 years of experience, you'll validate AML and fraud models while supervising junior analysts. Your role requires excellent analytical skills and knowledge of industry best practices, as well as proficiency in Python, R, and SQL. You'll be responsible for model validation, leading projects, and providing strategic insights to senior management.
Key Responsibilities:
• Validate AML and fraud models for BMO's various lines of business
• Supervise and mentor junior analysts on validation processes
• Ensure compliance with the Enterprise Model Risk Management Framework
• Report writing for model inventory and technical consultancy
• Coordinate with stakeholders for regulatory audits
Requirements:
• Advanced degree in statistics, mathematics or related f...
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