Manager, Ai and Machine Learning - Toronto, Canada - Scotiabank

Scotiabank

Verified Company

Toronto, Canada

2 weeks ago

Posted by:

Sophia Lee

beBee Recruiter

Description

Requisition ID: 168147

Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture.

Purpose

This role contributes to the overall success of the Global Risk Management's AML/ATF team by ensuring specific individual goals, plans, and initiatives are executed / delivered in support of the team's business strategies and objectives, and ensures all activities conducted are in compliance with governing regulations, internal policies and procedures.

Accountabilities

Research and understand the latest advances in AML/ATF analytics and predictive models to a wide range of products and services across the enterprise customer base in order to continually enhance the model performance for AML/ATF and ABAC models
Participate with, the model development teams to scope, understand and appropriately document AML/ATF risk, develope and update statistical approaches with longer term strategies to mitigate this risk and improving the model performance across products and services globally
Contribute to the development of optimal AML/ATF strategic alternatives by identifying and presenting opportunities for the effective deployment of analytics for AML program
Champions a customer focused culture to deepen client relationships and leverage broader Bank relationships, systems and knowledge
Actively pursues effective and efficient operations of his/her respective areas, while ensuring the adequacy, adherence to and effectiveness of daytoday 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.
Assist the team in ensuring all procedures and practices are complied with regulatory and internal requirements

Skills / Experience
Experience with statistical modeling and data science methods
Experience programming in Python, Scala, R and C++. Experience with databases such as Oracle or SQL Server
AML/ATF (including ABAC) experience or analytical knowledge

Education
Master's degree or higher in science, technology, engineering or mathematics

Location(s): Canada : Ontario : Toronto

Scotiabank is a leading bank in the Americas

Guided by our purpose:
"for every future", we help our customers, their families and their communities achieve success through a broad range of advice, products and services, including personal and commercial banking, wealth management and private banking, corporate and investment banking, and capital markets.