Director, Financial Crime Analytics and Model Validation
Sun Life Toronto One York, Canada
CAD 110K-180K Executive-level Full Time
Tasks
- Assess conceptual soundness data integrity and model assumptions
- Calibrate thresholds for detection effectiveness and efficiency
- Define and enforce data quality standards accuracy completeness and timeliness
- Define and evolve model validation strategy and roadmap
- Ensure traceability from data to model outputs
- Evaluate model performance metrics false positives and alert conversion
- Execute validation techniques back testing sensitivity and benchmarking
- Identify model drift data issues and emerging risk typologies
- Lead independent validation for name screening transaction monitoring and client risk rating models
- Monitor model performance using KPIs and KRIs
- Oversee data sourcing lineage and controls
- Own model governance framework for financial crime detection models
- Present recommendations to executive governance forums
- Provide regulatory and audit engagement for financial crime models
- Support regulatory exams and remediation tracking to closure
Perks/Benefits
- 20 vacation days per year
- Flexible benefits
- Global Learning Centre access
- Hybrid work environment
- Inclusive culture
- Pension program
- Savings programs
- Stock programs
- Wellness programs
Skills/Tech-stack
Back Testing | Benchmarking | Client risk rating | Data Governance | Data Integrity | Data Lineage | Data Quality | Financial crime | Financial crime analytics | Key Performance Indicators | Key Risk Indicators | Model Monitoring | Model Validation | Model calibration | Name Screening | Performance indicators | Python | R | Risk indicators | Risk rating | Risk scoring | SAS | SQL | Sanctions screening | Sensitivity Analysis | Statistical Analysis | Threshold Optimization | Transaction monitoring
Education
Bachelor of Engineering | Bachelor of Science | Master of Science | PhD
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