
Senior Manager, AML Model Validation, Global Risk Management
at Scotiabank
Posted 13 days ago
No clicks
- Compensation
- Not specified
- City
- Toronto
- Country
- Canada
Currency: Not specified
Lead and oversee AML model validation within Global Risk Management, ensuring AML models meet regulatory and internal risk standards. Responsible for developing and executing validation plans, documenting findings, and reporting to senior stakeholders. Collaborate with model developers, risk teams, and governance committees to strengthen risk controls and model governance. Requires advanced analytics, statistical modeling, and strong communication skills to influence decision-making across the organization.
Thank you for your interest. We are currently not accepting any further applicants for this role.





