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Business Information Management Specialist – Risk Models

  • Freelance
  • Toronto

BeachHead



19 hours ago Be among the first 25 applicants

Working with one of the top financial clients, this role calls for a Data Scientist – Data Models who will focus on model development and data analysis for one of the AML models, customer risk rating and will be working on one project. The successful candidate will report to the Enterprise Model Management (Customer Risk) Senior Manager.

Responsibilities:


  • Develop a deep understanding of business context, objectives, and data infrastructure, and help translate business objectives/problems to data-driven action plans and solutions.
  • Work closely with Business, FCRM, and Technology stakeholders to understand the rationale and purpose behind each objective, support action plan development, stakeholder alignment, and delivery.
  • Use a wide range of programming languages (e.g. Python, SQL, R) and techniques to extract and transform data, apply statistics and analytics, and generate insights.
  • Use business intelligence tools such as Tableau or Power BI to visualize data, generate insights, and inform the FCRM action plan and decision-making.
  • Develop predictive models. Assess the performance and effectiveness of different predictive modeling techniques in predicting target variables.
  • Document data processing, data analysis, model selection, model performance, impact analysis approach and results,
  • Support the Management in presenting model development results to the Executive team, Auditors, Model Validation, and other stakeholders.
  • Collaborate with FCRM stakeholders to optimize and enhance customer risk rating models.
  • Identify opportunities to streamline and improve any of the existing model development, optimization, and management processes.
  • Support relevant activities (documentation, reporting, testing, tuning) to ensure compliance with the client’s Model Risk Management requirements.

Desired Skill Set:

  • 5+ years of experience in data science, data analytics, and model development,
  • 5 years of extensive experience in data mining and predictive model development (e.g. Python, R)
  • 5 years of extensive experience in database querying languages and report development (e.g., SQL),
  • Strong storytelling, slide development, and report writing skills


Nice To Have:

  • Familiarity with AML/ATF regulations is an asset.

BeachHead is an equal opportunity agency and employer. We advocate for you and welcome anyone regardless of race, color, religion, national origin, sex, physical or mental disability, or age.



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Seniority level

  • Seniority level

    Mid-Senior level

Employment type

  • Employment type

    Contract

Job function

  • Job function

    Information Technology and Other

  • Industries

    Financial Services and Banking

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