🌍 Global Opportunities
Updated Hourly
🎓 Student Friendly

parttimejobs.work

Flexible Work, Better Balance

⏰ Full-time

Chief Advisor Financial Crime Validation

National Bank
Location 📍 montreal, Canada
Posted 📅 June 11, 2026
Work Type ⏰ Full-time

Position Overview

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 jo...

Apply Now

Submit Application →

Quick and easy application process

Job Details

Employment Type
Full-time
📊
Category
Other-General
🏠
Work Arrangement
On-site
📍
Location
montreal, Canada