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
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