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Last updated: 6 hours ago

Chief Advisor Financial Crime Validation (Hybrid)

National BankCalgary
Full-time +2

Risk management, Business intelligence and data .Calgary, Edmonton, Montreal, Toronto .A career as a Senior Advisor – Validation of Financial Crime Models on the Model Risk Management team at Natio... Show more

Statistics Private Tutoring Jobs Calgary

SuperprofCalgary, Canada
CA$20.00 hourly
Full-time +1

Superprof is Canada's #1 tutoring platform, and we're actively recruiting passionate tutors! Whether you're a student, a professional, or simply someone who loves teaching, join the largest communi... Show more

IT Cybersecurity OCM Analyst

TEEMACalgary, Alberta
Full-time

Assist in delivery of a broad set of activities, including phishing simulations.Assist or carry out the drafting of publications, creating and maintaining digital content, facilitating awareness an... Show more

Minor Official

SAITCalgary, AB
Full-time

The department makes the SAIT experience an ace through programs and facilities that promote an active lifestyle.Join a team passionate about making sure no one is left on the sidelines when it com... Show more

Senior Data Scientist

HaysCalgary
Full-time

Join a leading enterprise organization undergoing a major transformation in its data and AI capabilities.You’ll be part of a high-performing, collaborative team focused on building scalable machine... Show more

Senior Analyst Stock Loans (Hybrid)

National BankCalgary
Full-time +2

A career as a Senior Analyst Stock Loans in the Capital Markets Operations team at National Bank means acting as a specialist in securities income and market event processing.In this role, you will... Show more

Data Science Manager

DeloitteCalgary, AB, AB, CA
Permanent

Calgary, AB; Edmonton, AB; Vancouver, BC; Victoria, BC.At Deloitte, our Purpose is to make an impact that matters.We exist to inspire and help our people, organizations, communities, and countries ... Show more

Statistician

Mount Royal UniversityCalgary, AB, CA
CA$21.87 hourly
Full-time

Working within the Cougars Athletics and Recreation department, these are flexible positions whose work schedule is variable and may include an irregular schedule of not less than three (3) hours p... Show more

HSE Manager

ClearWaterCalgary, Alberta, Canada
Full-time

As an HSE Manager, reporting to the Area Manager and the Director of HSE, you will support the administration of the internal HSE program and ensure compliance with the Corporate Safety Management ... Show more

Machine Learning Software Engineer - HYBRID

Randstad CanadaCalgary, Alberta, CA
Temporary
Quick Apply

In this role, you will design, build, and optimize robust ML models, data pipelines, and intelligent agentic solutions.You will be responsible for the full lifecycle of model deployment, transformi... Show more

Sports Information Assistant

Mount Royal UniversityCalgary, AB, CA
CA$21.87 hourly
Full-time

Working within the Cougars Athletics and Recreation department, these are flexible positions whose work schedule is variable and may include an irregular schedule of not less than three (3) hours p... Show more

HSE Coordinator

Sphere Recruitment SolutionsCalgary, AB, Canada
Full-time

A growing Calgary-based General Contractor specializing in commercial and mixed-use residential construction is seeking an experienced.Health Safety Environment Coordinator.This is an excellent opp... Show more

HSE Coordinator - Water Infrastructure

GrahamCalgary, AB, CA
Full-time

At Graham, one of North America’s largest general contractors, we don’t just build projects, we connect communities and create pathways for progress.As part of our Infrastructure Division, you’ll c... Show more

Mine Technician - PL#64902

Peter Lucas Project Management Inc.Calgary, AB, CA
Full-time
Quick Apply

Peter Lucas Project Management.We are currently looking for a.At Peter Lucas, we offer a variety of work, professional development, and learning opportunities that come from working on diverse proj... Show more

Strategic Data Architect for Social Impact - Spanish Required

Cuso InternationalCalgary, Alberta
Permanent

This Volunteer Placement is Located in:.Spanish Level 4-Advanced and English Level 5-Fluent.Please submit a Spanish Resume and Statement of Interest.Open to Canadian Citizens and Permanent Resident... Show more

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Senior Lead AI Application Engineer (Global Security)

Royal Bank of Canada>CALGARY, Canada
Full-time

As the Senior Lead AI Application Engineer, you will lead multi-agentic application software engineering and full-stack delivery of secure, cloud native microservices that embed pragmatic AI.You wi... Show more

Manager, Economic Advisory (Calgary)

EYCalgary, AB, CA, T2P 1M4
Full-time

EY has an established industry leading EY-Parthenon Practice.We help clients determine the right deal to do and then assist them in doing the deal right.We are a growing practice that has the resou... Show more

Program Manager

The Calgary Chinese Elderly Citizens' AssociationCalgary, Alberta, Canada
CA$33.00 hourly
Full-time
Quick Apply

PROGRAM MANAGER ( Community Engagement Department).The Calgary Chinese Elderly Citizens’ Association is a charitable organization established in 1985 that provides a supportive environment aimed to... Show more

VP, Pricing Actuary

CHUBBCalgary, AB, Canada
Full-time

Chubb is the world’s largest publicly traded property and casualty insurer.With operations in 54 countries, Chubb provides commercial and personal property and casualty insurance, personal accident... Show more

Senior SQL Server Database Administrator

TEEMACalgary, Alberta
Permanent

Provide senior-level administration and operational support for enterprise Microsoft SQL Server environments, taking ownership of complex technical issues through diagnosis, resolution, and documen... Show more

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The cities near Calgary, AB that boast the highest number of statistics jobs are:
Chief Advisor Financial Crime Validation (Hybrid)

Chief Advisor Financial Crime Validation (Hybrid)

National BankCalgary
30+ days ago
Job type
  • Full-time
  • Part-time
  • Permanent
Job description

Attendance

Hybrid

Job number

32802

Category

Senior Professional

Status: Permanent

Type of Contract

Permanent

Schedule: Full-Time

Full Time / Part Time?

Full-Time

Posting date

15-May-2026

Area(s) of interest: Risk management, Business intelligence and data

Location(s): Calgary, Edmonton, Montreal, Toronto

A career as a Senior Advisor – Validation of Financial Crime Models on the Model Risk Management team at National Bank means acting as an independent specialist·in assessing and validating financial crime models.

This position allows you to have a concrete impact on the soundness of the Bank's risk management framework, thanks to your quantitative expertise, regulatory judgement and your ability to take a critical and rigourous look at complex models.

In this role, you contribute directly to the reliability of strategic and regulatory decisions related to financial crime risk, while working in a stimulating, collaborative and quality-oriented environment. ·This position is positioned within the second line of defence and plays a key role in ensuring robustness. Consistency and regulatory compliance this includes PCMLTF and fraud risk assessment models used by the Bank in accordance with regulatory requirements and internal policies.


Your job

  • Independently carry out end-to-end validation of financial crime models, including monitoring, screening, due diligence and country risk models.
  • Perform analyses to assess the conceptual soundness of the proposed models and carry out the effective challenge as the 2st line of defence for quantitative models developed internally and externally, covering: verifying data, model design, model assumptions, weaknesses and limitations, model performance and documentation, assessment of inherent risk in models and their implementation.
  • Provide clear, defensible and documented validation opinions, including risk levels and related recommendations
  • Contribute to the evolution of risk management frameworks, policies and standards for models based on regulatory requirements and market best practises
  • Serve as a senior point of contact for key stakeholders, including modelling teams and model owners, model risk management, governance committees and senior management, providing a rigourous independent challenge.
  • Lead and coordinate the work of external consultants supporting validation activities, including the scope of mandates, ensuring methodological consistency, reviewing deliverables and maintaining a high level of quality in compliance with internal validation standards and regulatory expectations.

Your team


Within the Risk Management, Model Validation sector, you will be part of a team of committed colleagues and report to the Senior Manager, Model Validation. Our team stands out for its in-depth expertise, analytical rigour and ability to exercise an independent critical eye and work in an agile, proactive and collaborative manner to ensure rigourous governance of models and support informed decision-making.


Our goal is to offer you maximum flexibility to promote your quality of life, thanks to a hybrid work environment and a flexible, adaptable schedule.


The Bank values continuous development and internal mobility. Our personalised training programs, based on on on-the-job learning, help you master your profession and develop new fields of expertise. Tools such as the Data Academy, Language Training, the Harvard Learning Centre and coaching and mentoring support are available to you at any time.


Prerequisites

  • A master's degree in statistics, finance, mathematics, data science, or a related quantitative field with relevant experience.
  • Significant experience (at least 5 years) in model validation, model development or quantitative research in financial crime
  • Solid knowledge of regulatory frameworks and the expectations of supervisory authorities regarding financial crime
  • Master the concepts, schemes and risks related to money laundering and terrorist financing, sanctions and fraud.
  • Advanced expertise in machine learning techniques and hands-on experience with analytical tools such as Python, SQL, SAS.

Languages:

English, French

Reason to require this language: you will need to discuss frequently with our service providers or partners who speak a language other than French.

Skills

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Communication Credit Risk Data Structures Statistical Analysis Systems Programming Stakeholder Management Statistical Modeling Statistics Storytelling Teamwork Business Acumen Detail-oriented Learning Agility Influencing Financial Crime Compliance Model Validation

Your benefits

In addition to competitive compensation, upon hiring you’ll be eligible for a wide range of flexible benefits to help promote your wellbeing and that of your family such as:


* Health and wellness program, including many options

* Flexible group insurance

* Generous pension plan

* Employee Share Ownership Plan

* Employee and family assistance program

* Preferential banking services

* Involvement in community initiatives

* Telemedicine service

* Virtual sleep clinic


We have an offer that keeps up with trends as well as your needs and those of your family.


Our dynamic work environments and cutting-edge collaboration tools foster a positive employee experience. We value employees’ ideas. Whether through our surveys or programs, regular feedback and ongoing communication are encouraged.


Making a bold move in a people-first environment

We’re a bank on a human scale that stands out for its courage, entrepreneurial culture, and passion for people. Our mission is to have a positive impact on people’s lives. Our core values of partnership, agility, and empowerment inspire us, and inclusion is central to our commitments. We aim, wherever possible, to provide a barrier-free and accessible environment to all employees.


We strive to provide accessibility measures throughout the recruitment process within the limits of our available resources. If you require accommodations, feel free to let us know during our initial conversations. We welcome all candidates! What can you bring to our team?


Join us!

Une carrière en tant que ConseillerAs a Senior Legal Advisor in the Legal