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Manager, AML Model Validation (Contract)

Scotiabank
onsite
Toronto, Ontario, Canada

About this role

Scotiabank – Manager, AML Model Validation (Contract)

Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture.

The Model Validation & Approval area provides independent and consistent model validation and approval across various risk types, including market risk, retail/non-retail credit risk, operational risk, capital models, AML and other key risk/financial models. The Manager provides support and execution within AML Model Validation team to ensure that Scotiabank is maintaining ongoing effectiveness of AML model validation program. The incumbent will be independently executing data management and model quality assurance testing/validation work according to the AML model validation frameworks. The candidate will provide continuous support to the department by implementing successful AML model validation strategies within the bank.

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