Senior Analyst- Trading Surveillance
TD Bank Group(1 month ago)
About this role
Model Validation analyst within TD’s Enterprise Risk team focused on independent validation and approval of analytical models. The role concentrates on Financial Crime Risk Management models used for Trading Surveillance, ensuring validation testing, reporting, and stakeholder communication. It supports regulatory and audit requirements and keeps current with trading surveillance modelling developments.
Required Skills
- Model Validation
- Financial Crime
- Trading Surveillance
- AI/ML
- Python
- H2O.AI
- Scala
- Big Data
- Communication
- Project Management
Qualifications
- Post-secondary Degree
- Computer Science Degree
- Statistics Degree
- Mathematics Degree
- Financial Engineering Degree
- Engineering Degree
About TD Bank Group
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