Manager, Advanced Analytic – Trading Surveillance
Job in
Toronto, Ontario, M5A, Canada
Listing for:
The Toronto-Dominion Bank (Canada)
Full Time
position
Listed on 2026-02-27
Job specializations:
-
Finance & Banking
Risk Manager/Analyst, Financial Compliance, Data Scientist, Banking Analyst
Job Description & How to Apply Below
Description
:
The Model Validation (MV) group in Enterprise Risk, Risk Management is responsible for the independent validation and approval of all analytical models used for TD.
The position reports to Senior Manager, Trading Surveillance and Insider Risk Models Validation. Detailed accountabilities include:
Validates Financial Crime Risk Management (FCRM) models for Insider Risk Management.
Develop an effective and efficient validation testing plan based on design of different FCRM models and complete validation in time to support various business initiatives and regulators requirements.
Conduct or instruct junior validator for different validation analyses to ensure capture all material & critical model limitations.
Have effective communication with different stakeholders from 1st line and in-time solve model limitations / issues to meet validation lead time target.
Deliver high quality model validation reports with adequate information and justification to support validation conclusions and Audit / regulator review / assessment of validation process and validation analysis.Recommends the approval of the models or other corrective actions based on independent vetting and validation.Maintains full professional knowledge of techniques and developments in FCRM modeling for Insider Risk Management and share knowledge with business partners and senior management.Supports developing standards and procedures for vetting and validation that are compliant with the Bank’s internal Model Risk Policy, adhere with industry best practices, and meet regulatory requirements.Supports Senior Manager to develop and coach Junior validatorsResponds to requests from both Canadian and U.S. regulators, internal and external audit in their review/audit of risk models and vetting/validation process and procedures. Provide information and assistance as required.Works effectively with internal model development group, Audit, and other internal partners to ensure risk models meet required Bank standards for use.Education & Experience:
Post-secondary degree in one or more of the following areas: computer science, statistics, mathematics, financial engineering, or engineering.4 years + Experience in either developing or validating FCRM model in Insider Risk Management with exposure in AI / ML modelling.Preferred Qualifications:
In-depth knowledge of FCRM modeling for Insider Risk Management and FI operationsProficient in relevant programming languages & software such as Python, H2O.AI, Scala, etc.Excellent verbal and written communication skillsExcellent time / project management and multitasking skills with minimal supervision.Customer Accountabilities:
Manages validation project and provide junior validator day to day direction as neededWorks in a highly interactive, team-oriented environment with Big Data developers, and analytical expertsProvides analytical thought leadership and stays current on developments in Trading Surveillance modellingShareholder Accountabilities:
Works closely with key stakeholders to develop validation plans, ensuring the optimal use of resources and leverages TD’s operating model to maximize efficiency, effectiveness and scaleExecutes on the validation plan to deliver results aligned with enterprise model validation procedures and model risk policyProtects the interests of the organization – identifies and manages risks, and escalates non-standard, high-risk activities as necessaryEmployee/Team Accountabilities:
Fosters an environment that promotes sharing of knowledge, information, skills, and subject matter expertise among the team; ensures timely management and escalation of issues and creates opportunities to collaborate with other functions and teamsSupport to develop short term or annual plans for Trading Surveillance model validations that are aligned with enterprise-wide priorities, reinforcing a focus on results that align to One TDWho We Are:
TD is one of the world's leading global financial institutions and is the fifth largest bank in North America by branches/stores. Every day, we strive to make every interaction, product, and experience remarkably human and refreshingly simple for over…
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