Senior Analyst, Trading Surveillance (Quants)

TD•Toronto, ON

1d•CA$76,800 - CA$115,200•Onsite

About The Position

The Model Validation (MV) group in Enterprise Risk, Risk Management is responsible for the independent validation and approval of all analytical models used for TD. The position reports to Senior Manager, Model Validation. Detailed accountabilities include: Validates Financial Crime Risk Management (FCRM) models including AML, Insider Risk, and Trading Surveillance Conduct validation testing and analysis for different FCRM models under Senior Manager or Manager supervision to support various business initiatives and regulators requirements. Have effective communication with different stakeholders from 1st line to discuss and solve model limitations / issues identified during the validation process. Deliver high quality model validation reports with adequate information and justification to support validation conclusions and Audit / regulator review / assessment of validation process and validation analysis. Mains professional knowledge of AI / ML techniques and developments in FCRM modeling. Develops different validation testing tools / programs to assess advanced AI / ML FCRM models

Requirements

Post-secondary degree in one or more of the following areas: computer science, statistics, mathematics, financial engineering, or engineering.
In-depth knowledge of ML/AI and AI Graph / Network analysis
2 years + Experience in either developing or validating AML / FCRM model with exposure in AI/ ML modelling is an asset.
Proficient in relevant programming languages & software such as Python, H2O.AI, Scala, etc.
Excellent verbal and written communication skills
Excellent time / project management and multitasking skills with minimal supervision.

Nice To Haves

2 years + Experience in either developing or validating AML / FCRM model with exposure in AI/ ML modelling is an asset.

Responsibilities

Validates Financial Crime Risk Management (FCRM) models including AML, Insider Risk, and Trading Surveillance
Conduct validation testing and analysis for different FCRM models under Senior Manager or Manager supervision to support various business initiatives and regulators requirements.
Have effective communication with different stakeholders from 1st line to discuss and solve model limitations / issues identified during the validation process.
Deliver high quality model validation reports with adequate information and justification to support validation conclusions and Audit / regulator review / assessment of validation process and validation analysis.
Maintains professional knowledge of AI / ML techniques and developments in FCRM modeling.
Develops different validation testing tools / programs to assess advanced AI / ML FCRM models