Senior Manager, Financial Crime Analytics & Model Validation
Sun Life Toronto One York, Canada
CAD 80K-128K Senior-level Full Time
Tasks
- Assess conceptual soundness
- Assess data quality completeness representativeness and bias risks
- Conduct back-testing and sensitivity analysis
- Define KPIs and KRIs for screening transaction monitoring and client risk rating
- Ensure regulatory compliant model governance
- Establish model performance monitoring frameworks
- Evaluate model performance metrics
- Identify model drift and data quality issues
- Lead independent validation of financial crime models
- Oversee data sourcing lineage and transformation controls
- Promote explainable machine learning approaches for compliance
Perks/Benefits
- 20 vacation days per year
- Automatic and matching contributions
- Collaborative & Inclusive Culture
- Flexible benefits
- Flexible hybrid work model
- Networking opportunities
- Pension plan participation
- Professional development
Skills/Tech-stack
Artificial Intelligence | Backtesting | Client Risk Scoring | Data Governance | Data Lineage | Data Quality | Data Transformation | Explainable AI | KPI | KRI | LIME | Machine Learning | Model Risk Management | Model Validation | Model risk | Name Screening | Performance Metrics | Python | R | Risk Management | Risk scoring | SAS | SHAP | SQL | Sensitivity Analysis | Statistical modeling | Transaction monitoring
Education
Bachelor of Engineering | Bachelor of Science | Master of Science | PhD
Roles
Manager | Model Risk Manager | Risk Manager | Senior Manager
Related jobs
-
Senior Data Scientist- Pricing Optimization CAD 110K-162KAzure | Cross-Functional Collaboration | Cross-functional | Data Analysis | Data ScienceCareer developmentSenior-level Full TimeToronto, Ontario, Canada - Remote R22h ago
-
BI Dashboards | Dashboard Development | Data Modeling | GTM Analytics | Power BI401k retirement plan | Flexible PTO | Health, dental, and vision insurance | Home office setup | Paid parental leaveMid-level Full TimeCanada1d ago
-
Manager, Media Analytics (Air Miles) CAD 69K-129KAds Manager | Attribution | Data Governance | Data Visualization | Data dashboardsAccident insurance | Health insurance | Life insurance | Retirement savings plan | Tuition reimbursementMid-level Full TimeYNG, Canada1d ago
-
Manager, Product Analytics & Reporting CAD 69K-129KAutomation | Code optimization | Data Mining | Data Modeling | Data QualityAccident insurance | Health insurance | Life insurance | Retirement savings plan | Training and coachingMid-level Full TimeBMOPLACE, Canada1d ago
-
Manager, Fraud Analytics CAD 82K-136KData Analysis | Data Mining | Fraud risk | Fraud risk management | Payment ProcessingComprehensive benefits | Employee resource groups | Flexible vacation | Personal days | Professional development opportunitiesMid-level Full TimeToronto, ON, CA, M5A 0L61d ago
-
Manager, Data Engineer CAD 67K-113KAgile | Analysis Services | Azure Data | Azure Data Factory | BI Data modelingHybrid work environment | Inclusive work culture | Professional development opportunities | Team collaborationMid-level Full TimeToronto, ON, CA, M5H 4B61d ago
-
Senior Advisor, Data governance CAD 80K-128KData Compliance | Data Governance | Data Quality | Risk Management | Stakeholder managementFlexible vacation | Group insurance | Health and wellness reimbursement | Pension plan | TelemedicineSenior-level Full TimeComplexe Desjardins Montréal, Canada1d ago
-
Code review | Computer Vision | Data Processing | Debugging | Fine TuningSenior-level Full TimeWaterloo, ON, Canada3d ago
-
Base SAS | Credit Risk | Credit Scoring | Credit risk modeling | Data AnalysisExecutive-level Full TimeCambridge, ON4d ago
-
Analytics Manager, GTM USD 124K-155KData Modeling | Data Warehousing | PowerBI | SQL | Sales analyticsEquity | Home office setup | Medical benefits | PTO | Paid parental leaveMid-level Full TimeCanada R4d ago
-
Manager, Data Architecture & Application Services CAD 122K-153KBI Publisher | Change Management | Commvault | Crystal Reports | Data GovernanceComprehensive health benefits | Compressed work week | Employee assistance program | Employee discounts | Flexible work arrangementsSenior-level Full TimeTown Hall, Canada4d ago
-
Senior Manager, Data Engineering CAD 175K-237KApache Airflow | CI/CD | Cloud Dataflow | Cloud Dataproc | Cloud PubSubDental insurance | Flexible spending account | Health savings account | Life insurance | Long-term disabilitySenior-level Full TimeCanada - Toronto R4d ago
-
Artificial Intelligence | Backtesting | Data Governance | Data Lineage | Data Quality20 vacation days per year | Career development and networking opportunities | Flexible benefits | Flexible hybrid work model | Inclusive cultureSenior-level Full TimeSun Life Toronto One York, Canada4d ago
-
Credit Risk | Credit decisioning | Customer Analytics | Dashboard Development | Data AnalysisCareer development | Employee share ownership program | Health benefits | Pension plan matchingMid-level Full TimeToronto, ON, CA, M5H1B64d ago
-
Product Manager, Data Lake (Azure, Databricks and Transformation Data) (French Services) (Telework/Hybrid) CAD 90K-108KAgile | Azure | Confluence | Data Governance | Data PipelinesCompetitive benefits package | Hybrid work | Inclusion and diversity | Ongoing innovation | Work-life balanceMid-level Full TimeMontreal - MRC (Papineau) (36.25), Canada R4d ago
-
Manager, Forecasting and Value Analytics CAD 69K-129KActivity-based costing | Banking economics | Customer Profitability Analysis | Customer profitability | Data segmentationAccident insurance | Health insurance | Life insurance | Retirement savings plan | Training and coachingMid-level Full TimeBMOPLACE, Canada4d ago
-
Demand Optimization Manager CAD 55K-65KAd operations | DSP | Data Analysis | Data Integrity | Data TroubleshootingClient-facing environment | Cross-functional collaboration | Flexible workplaceMid-level Full TimeMontreal5d ago
-
Senior Technical Product Manager - ML & Analytics USD 92K-142KAgile | Analytics | Artificial Intelligence | Automation tools | Data Pipelines401k plan | Commuter benefits | Dental insurance | Employee stock purchase program | Medical insuranceSenior-level Full TimeAustin, TX; Toronto, Canada5d ago
-
AI Manager of Growth and Acquisition USD 116K-145KAd Targeting | Artificial Intelligence | Audience Segmentation | Email Marketing | Experimentation401k retirement plan | Dental coverage | Equity compensation | Healthcare coverage | PTOMid-level Full TimeSan Francisco, Raleigh, Miami, Toronto, Montreal5d ago
-
Senior Product Manager, Analytics & Insights CAD 122K-179KA/B | A/B Testing | AWS | Analytics | AzureSenior-level Full TimeAMER - Canada - Ontario - …5d ago
-
Manager, Data Architecture & Governance CAD 110K-115KAzure Data | Azure Data Services | Data Architecture | Data Classification | Data GovernanceProfessional development programs | Remote Work Hybrid Schedule | Tuition-free coursesSenior-level Full TimeToronto, ON5d ago
-
Manager Customer Data Platform Delivery CAD 158K-182KAPIs | Adobe Analytics | Adobe Audience | Adobe Audience Manager | Adobe CampaignFlexible-hybrid work | Generous time off | Health benefits | Home office equipment allowance | Parental leave top-upMid-level Full TimeToronto Office, Canada R5d ago
-
Manager, ALM Analytics & Platform Development CAD 100K-150KAI Assisted Development | Artificial Intelligence | Data Modeling | Data Visualization | Data WarehousingEducation reimbursement | Employee discounts | Flexible health and dental benefits | Mental health benefit | Pension plan matchingMid-level Full TimeWinnipeg, MB, CA5d ago
-
Manager, Pricing Analytics & Business Insights CAD 69K-129KData Governance | Data Visualization | Data analytics | FTP | Financial ReportingAccident insurance | Coaching | Health insurance | Life insurance | Retirement savings planSenior-level Full TimeBMOPLACE, Canada5d ago
-
Complex formulas | Dashboard Development | Data Modeling | Data Reconciliation | Data VisualizationAccident insurance | Health insurance | Life insurance | Retirement savings plan | Tuition reimbursementMid-level Full TimeFCP, Canada5d ago