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    Model Risk Specialist - Ontario, Canada - IFG International Financial Group Ltd

    IFG International Financial Group Ltd
    IFG International Financial Group Ltd Ontario, Canada

    6 days ago

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    Description

    Our client, a Top 5 Bank in Canada is looking to hire a Senior Model Risk Specialist to their team for an initial 6-month contract with a possibility of extension/conversion.

    This role is currently hybrid, 2 days a week in office in Toronto.


    Effectively identify risks associated with AI/ML models; and tactfully provide the recommendations to model owners and users to mitigate the risks.

    are compliant with the Bank's Enterprise Model Risk Framework and are compliant with OSFI/FRB/OCC's requirements.

    Provide advisory support to large-scale projects as required and other work streams as appropriate and requested to ensure that bank's models are in line with industry best practice.

    3+ years of experience pertaining to Fraud, AML transaction monitoring, large language modeling, and/or statistical modeling.
    ~ Hands-on and advanced knowledge in AI/ML models used for financial crime prevention (AML, fraud, and cyber security, etc.) monitoring.
    ~ Good knowledge and relevant training in AI/ML modeling techniques for behavioral and pattern analysis.
    ~ Good knowledge of regulatory requirements on Fraud, AML and AI/ML models; experience in regulatory matters as an asset.
    ~ Master's Degree, PhD. preferred in a quantitative field e.g., Mathematics, Computer Science, Statistics and Engineering.
    ~ Proficiency in computing development skills, particularly statistical and database modeling tools (Python, SAS, R, SQL, Matlab, Access/VBA etc.
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