Senior Manager, Advanced Analytics - Trading Surveillance & Insider Risk (US)
TD Bank Group(1 month ago)
About this role
Senior role in TD’s Model Validation group within Enterprise Risk focused on independent validation and approval of analytical models used for Financial Crime Risk Management, Trading Surveillance, and Insider Risk Management. The position works with business partners, auditors and regulators to ensure models meet bank standards and regulatory requirements and supports the bank’s analytics and AI initiatives.
Required Skills
- Model Validation
- FCRM Modeling
- Trading Surveillance
- Insider Risk
- Machine Learning
- Python
- H2O.AI
- Scala
- Statistical Modeling
- Big Data
+4 more
Qualifications
- Undergraduate Degree
- Graduate Degree Preferred
- 7+ Years Experience
About TD Bank Group
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