Lead or considerably contribute to timely completion of activities related to model management, model monitoring, periodic reviews, BAU reporting, and model enhancements,
Contribute to team activities to ensure compliance with TD's Model Risk Management requirements,
Identify opportunities to streamline and improve any of the existing model governance, monitoring, and reporting processes,
Collaborate with FCRM stakeholders to optimize and enhance transaction monitoring models and monitoring approach,
Support the Management in developing reports and presenting monitoring/analysis results to the Executive team, Auditors, Model Validation, and other stakeholders,
Identify and assess internal and external changes/risks that could impact customer risk rating models,
Familiar with AML/ATF field, applicable regulations, policies, and industry best practices,
Experience with Orac...
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