Bank of Montreal
Senior Model Validation Expert at BMO
Job Description
Join BMO Financial Group as a Senior Model Risk Specialist, specializing in AML and fraud. This role emphasizes model validation supported by your skills in SAS, SQL, and Python.
BMO is on the lookout for a Senior Specialist to manage AML and Fraud model risks bank-wide. With a commitment to model transparency and regulatory compliance, your duties will involve assessing and validating models. You will also play a crucial role in advising others on best practices in model risk management.
Key Responsibilities:
• Conduct independent assessments of model risk
• Enhance validation methodologies for ongoing projects
• Create validation reports highlighting key issues
• Partner with business lines to improve model transparency
• Regularly update and maintain model inventory
Requirements:
• Master’s or PhD in a quantitative discipline
• At least 3 years in AML or fraud-related modeling
• Experience with regulatory requirements and compliance
• Proficiency ...
BMO is on the lookout for a Senior Specialist to manage AML and Fraud model risks bank-wide. With a commitment to model transparency and regulatory compliance, your duties will involve assessing and validating models. You will also play a crucial role in advising others on best practices in model risk management.
Key Responsibilities:
• Conduct independent assessments of model risk
• Enhance validation methodologies for ongoing projects
• Create validation reports highlighting key issues
• Partner with business lines to improve model transparency
• Regularly update and maintain model inventory
Requirements:
• Master’s or PhD in a quantitative discipline
• At least 3 years in AML or fraud-related modeling
• Experience with regulatory requirements and compliance
• Proficiency ...