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Manager, AML/ATF Models and Analytics
Location:
Toronto
Description:
Requisition ID: 187471 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. Purpose: This position contributes to the overall success of the Global Risk Management’s AML/ATF team by ensuring specific individual goals, plans, initiatives are executed / delivered in support of the team’s business strategies and objectives. Ensures all activities conducted are in compliance with governing regulations, internal policies and procedures. Key Accountabilities: Champions a customer focused culture to deepen client relationships and leverage broader Bank relationships, systems and knowledge. Develop and enhance statistical models in support of Scotiabank’s AML/ATF activity. Includes working on data acquisition, modeling, implementation and tuning strategies. Anticipated deliverables include models for transaction alert generation and alert prioritization. Will involve analyzing various alert metrics (eg, productive vs non-productive alerts, alerts per transaction) and optimizing solution configurations and parameters. Design, develop and evaluate statistical models in cases where models cannot be developed from existing data. Test and analyze thresholds, ranges and solution configurations to improve the effectiveness of monitoring and screening solutions. Understand how the Bank’s risk appetite and risk culture should be considered in day-to-day activities and decisions. Actively pursues effective and efficient operations of his/her respective areas, while ensuring the adequacy, adherence to and effectiveness of day-to-day business controls to meet obligations with respect to operational risk, regulatory compliance risk, AML/ATF risk and conduct risk, including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML/ATF Global Handbook and the Guidelines for Business Conduct. Champions a high performance environment. Visit ListedBuy for more information.
Company:
Scotiabank
Posted:
October 29 2023 on ListedBuy
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Manager, AML/ATF Models and Analytics is a Other Art & Media Jobs Model Job at Scotiabank located in United States. Find other listings like Manager, AML/ATF Models and Analytics by searching Oodle for Other Art & Media Jobs Model Jobs.
Manager, AML/ATF Models and Analytics is a Other Art & Media Jobs Model Job at Scotiabank located in United States. Find other listings like Manager, AML/ATF Models and Analytics by searching Oodle for Other Art & Media Jobs Model Jobs.