Manager, Advanced Analytics
Description
Based within the Enterprise Risk Management's Model Validation group, this role focuses on the independent assessment and approval of analytical models. The manager oversees the validation of Financial Crime Risk Management and Trading Surveillance models, ensuring they adhere to internal policies and regulatory requirements while providing strategic leadership to a team of analysts.
What We're Looking For
Execute validation of Financial Crime Risk Management (FCRM) models for Trading Surveillance,
Design and implement effective validation testing plans to support business and regulatory timelines,
Direct and mentor junior validators in performing complex analytical assessments,
Liaise with internal stakeholders to resolve model limitations and issues,
Author comprehensive validation reports for internal audits and regulatory bodies,
Support the development of standards and procedures aligned with the Bank's Model Risk Policy,
Collaborate with model development teams and audit partners to ensure compliance with bank standards
Ideal Candidate
Post-secondary degree in Computer Science, Statistics, Mathematics, Financial Engineering, or Engineering,
In-depth knowledge of FCRM modeling, Trading Strategy, and Algorithms,
Exposure to AI and Machine Learning modeling,
Understanding of FI operations and surveillance techniques
Minimum Education
Bachelor's Degree
Hard Skills
Soft Skills
Work Hours
37.5 hours/week
Benefits
Special Commitments
Must respond to requests from Canadian and U.S. regulators; adherence to internal Model Risk Policy.
About the Company
The Toronto-Dominion Bank
The Toronto-Dominion Bank and its subsidiaries are collectively known as TD Bank Group, one of the largest banks in North America. TD provides a wide range of personal, commercial, and investment banking products and services to over 27 million customers globally. Headquartered in Toronto, Canada, the bank operates through key segments including Canadian Retail, U.S. Retail, and Wholesale Banking.
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