Manager, Global Financial Crimes Modeling & Validation
Job in
Toronto, Ontario, C6A, Canada
Listing for:
RBC
Full Time
position
Listed on 2026-01-22
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Financial Compliance, Banking & Finance
Job Description & How to Apply Below
A leading financial institution is seeking a Manager of Global Financial Crimes Model Validation in Toronto. The role involves validating financial crimes models, assessing risks, and ensuring compliance with regulatory standards. Candidates should have over 3 years of experience in Financial Crimes, strong analytical and
communication skills, and a Bachelor’s degree in a relevant field. This full-time position offers
competitive compensation within a
collaborative team environment.
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