indeed
Senior Manager, AML Models and Analytics - Client Risk Rating
Scotiabank
Toronto, CAN
Onsite
Discovered 1 weeks ago
AML Client Risk RatingFinancial crime risk managementStatistical modelingMachine learningAdvanced analyticsModel governance
Free
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AML Client Risk RatingFinancial crime risk managementStatistical modeling
Role Overview
Lead model development and analytics initiatives within AML Models and Analytics, focused on Client Risk Rating.
Develop data-driven solutions that improve AML Client Risk Rating model effectiveness and operating efficiency.
Ensure work complies with regulations, internal policies, procedures, and model governance requirements.
Key Skills for This Role
AML Client Risk RatingFinancial crime risk managementStatistical modelingMachine learningAdvanced analyticsModel governance
Full Job Posting
Role overview
Lead model development and analytics initiatives within AML Models and Analytics, focused on Client Risk Rating.
Develop data-driven solutions that improve AML Client Risk Rating model effectiveness and operating efficiency.
Ensure work complies with regulations, internal policies, procedures, and model governance requirements.
Model development and analytics
- Lead the design, development, enhancement, maintenance, and implementation of AML Client Risk Rating models and related analytics.
- Apply statistical modeling, advanced analytics, artificial intelligence, and machine learning to support risk-based case generation and customer risk assessment.
- Support prioritization and execution of remediation, modernization, optimization, regulatory, and audit-driven model initiatives.
Leadership and communication
- Provide leadership and technical guidance to data scientists, analysts, and cross-functional partners.
- Communicate complex findings, model results, limitations, and recommendations to technical and non-technical stakeholders, senior management, and governance forums.
- Ensure model users understand appropriate model use, limitations, governance requirements, and operational impacts of changes.
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