Director, Financial Crime Analytics and Model Validation
Sun Life Toronto One York, Canada
CAD 110K-180K Executive-level Full Time
Tasks
- Assess conceptual soundness and data integrity
- Define and enforce data quality standards
- Define financial crime model validation strategy and roadmap
- Ensure traceability from data to model outputs
- Establish performance monitoring frameworks with KPIs and KRIs
- Evaluate false positives alert conversion and performance metrics
- Execute backtesting sensitivity and benchmarking
- Identify model drift data issues and emerging risk typologies
- Lead independent validation for screening transaction monitoring and risk scoring models
- Lead model calibration and threshold optimization
- Lead regulatory and audit interactions
- Oversee data sourcing lineage and controls
- Own financial crime model governance framework
- Present recommendations to executive governance forums
- Promote explainable AI and model interpretability
- Provide subject matter expertise on model validation
- Support regulatory exams and remediation tracking to closure
Perks/Benefits
- 20 vacation days per year
- Flexible benefits
- Global Learning Center Access
- Hybrid work environment
- Inclusive culture
- Pension
- Professional development
- Savings programs
- Stock plans
- Wellness programs
Skills/Tech-stack
AI Explainability | Backtesting | Data Governance | Data Lineage | Data Quality | KPI | KRI | Machine Learning | Model Governance | Model Risk Management | Model Validation | Model calibration | Model risk | Performance Monitoring | Python | R | Risk Management | Risk scoring | SAS | SQL | Sanctions screening | Statistical Analysis | Threshold Optimization | Transaction monitoring
Education
Related jobs
-
Principal Data Architect USD 179K-269KAI architecture | Analytics | Analytics architecture | Artificial Intelligence | Business IntelligenceEmployee assistance program | Life and disability insurance | Medical, dental & vision coverage | Paid time off | Retirement savings planSenior-level Full TimeToronto, CA1d ago
-
Senior Manager, Data Engineering CAD 113K-156KAgile | Apache Spark | Azure | Big Data | Cloud servicesDisability benefits | Health insurance | Holidays | Life insurance | Paid vacationSenior-level Full TimeOntario, Canada1d ago
-
Analytics | Artificial Intelligence | Budgeting | Data Management | Data QualityComprehensive benefits | Defined benefit pension plan | Health and wellness programs | Hybrid work environment | Incentive payment eligibilityExecutive-level Full TimeBrampton, ON, L6W 4V2, CA R1d ago
-
Commercial Analytics | Dashboard | Data Governance | Data Quality | Data TransformationExecutive-level Full TimeVaughan, ON, L4L 4Y8, CA1d ago
-
AI Automation | API Integration | Analytics | Build-versus-buy | Build-versus-buy analysisContinuous improvement | Cross functional autonomy | Flexible work model | High-impact projects | Learning and experimentationMid-level Full TimeCanada1d ago
-
Director, Data Architecture, Deloitte Global Technology CAD 140K-260KArtificial Intelligence | Azure | Data Architecture | Data Cataloging | Data GovernanceDeloitte Days closures | Flexible benefit spending account | Flexible work arrangements | Learning & Development Days | Mental health support benefitsSenior-level Full TimeToronto, ON, CA, M5H 0A91d ago
-
BCBS 239 | Capital Markets | Compliance Risk | Compliance Risk and Control Assessment | Control AssessmentMid-level Full TimeToronto, ON, CA, M5H 0B42d ago
-
Associate Manager, Changeover Data & Analytics CAD 53K-88KAWS | Artificial Intelligence | Azure | Cloud platform | ClouderaCareer growth opportunities | Continuing education program | Employee product discounts | Mental health benefits | Performance incentivesMid-level Full TimeMobile Location Ontario [F009], Canada2d ago
-
Manager, Sales Force & Channel Effectiveness - Oncology- (Business Analytics Manager) 12 month contract CAD 135K-178KArtificial Intelligence | Business Intelligence | Clustering | Dashboard Development | Data GovernanceContract Benefits Program | Flex benefits | Paid vacation | Personal days | Retirement savings planSenior-level Full TimeCanada - Mississauga2d ago
-
Product Manager, Enterprise Data Platform CAD 110K-120KAgile | Backlog prioritization | Cause analysis | Data Catalog | Data GovernanceEmployer Paid Benefits | Flexible work-life balance | Hybrid work | Learning sessions and development | Paid volunteer dayMid-level Full TimeWaterloo, ON, CA2d ago
-
Manager, Data & Analytics Business Partner CAD 106K-138KAI/ML | Business Intelligence | Data analytics | Databricks | Microsoft FabricFlexible paid Values Days | Hybrid work | Inclusion and Diversity support | Paid training and development | Paid volunteer daysSenior-level Full TimeSurrey, BC, V3T 0P9, CAN2d ago
-
Business Insights Manager, Operational Analytics CAD 113K-163KBusiness Intelligence | Customer Journey | Customer journey analysis | Data Governance | Data QueryingDental insurance | Employee assistance program | Health insurance | Paid time off | Retirement savings planMid-level Full TimeCAN, Ontario, Toronto, 250 Bloor Street …3d ago
-
Senior Manager, Analytics & Insights CAD 86K-130KAzure | Code Quality | DAX | Data Modeling | Data VisualizationFlexible benefits | Holistic wellbeing programsSenior-level Full TimeToronto, ON, CA, M5J2M43d ago
-
Behavior Modeling | Data Mining | Data Modeling | Fraud Detection | Human behavior modelingAccident insurance | Health insurance | Life insurance | Retirement savings plan | Tuition reimbursementSenior-level Full TimeFCP, Canada3d ago
-
Data Analytics Manager CAD 125K-173KAutomation | Collibra | Dashboards | Data Engineering | Data GovernanceGlobal recognition programs | Hybrid work flexibility | Insurance plans | Paid parental leave | Retirement plansMid-level Full TimeToronto, Canada3d ago
-
Director, Wealth Data Governance CAD 121K-211KAlation | Artificial Intelligence | Control Frameworks | Data Controls | Data GovernanceAccident insurance | Health insurance | Life insurance | Retirement savings plan | Training and coachingExecutive-level Full TimeFCP, Canada3d ago
-
Manager, Data Analytics CAD 120K-150KA/B | A/B Testing | B testing | Data Visualization | ForecastingContinuing education | Disability insurance | Employee stock purchase plan | Health benefits | Life insuranceMid-level Full TimeBurnaby, British Columbia, Canada3d ago
-
Manager, Global Data Governance CAD 129K-179KAI readiness | Business Intelligence | Compliance Monitoring | Data Catalog | Data GovernanceEmployee assistance program | Health, dental, and vision insurance | Paid time off | Retirement savings plans | Wellbeing and inclusionMid-level Full TimeCAN, Ontario, Toronto, 250 Bloor Street …3d ago
-
Manager, Data Engineer CAD 120K-140KAzure DevOps | CI/CD | Cloud Data | Cloud Data Platforms | Data CleansingMid-level Full TimeBrookfield Place, Canada3d ago
-
Data Analytics Manager CAD 125K-173KAutomation | Collibra | Dashboards | Data Governance | Data LineageGlobal recognition programs | Hybrid working | Insurance plans | Paid parental leave | Retirement plansMid-level Full TimeToronto, Canada3d ago
-
APIs | DAX | Data Modeling | Data Warehouse | ETLMid-level Full TimeMarkham, Ontario, Canada3d ago
-
Director of Data Analytics CAD 150K-197KA/B | A/B Testing | B testing | Dashboarding | Data ComplianceEquity participation | In-person collaboration | Security screening requiredExecutive-level Full TimeCalgary, AB3d ago
-
Senior Technical Product Manager - ML & Analytics USD 92K-142KAgile | Analytics | Artificial Intelligence | Data Pipelines | Data Science401k plan | Commuter benefits | Dental insurance | Employee stock purchase program | Fitness reimbursementSenior-level Full TimeAustin, TX; Toronto, Canada3d ago
-
BI infrastructure | Dashboard Development | Data Architecture | Data Governance | Data PrivacyCareer growth | Collaborative inclusive environment | Free fitness membership | Health and group benefits | Paid trainingMid-level Full TimeCanada3d ago
-
Business Intelligence | Data Architecture | Data Governance | Data Modeling | Data PipelinesCareer development and training | Collaborative work environment | Free fitness membership | Growth opportunities | Health and wellness benefitsMid-level Full TimeCanada3d ago