Senior Analyst- Trading Surveillance

Senior Analyst - Trading Surveillance – TD Compensation: 76,800 – 115,200 CAD

Location: Toronto, Ontario, Canada

Hours: 37.5 per week

Job 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.

This position reports to Senior Manager, Trading Surveillance and Insider Risk Models Validation. Detailed accountabilities include:

Validates Financial Crime Risk Management (FCRM) models for Trading Surveillance

Conduct validation testing and analysis for FCRM models under supervision to support business initiatives and regulatory requirements

Communicate with stakeholders from first line to discuss and solve model limitations and issues identified during validation

Deliver high‑quality model validation reports to support validation conclusions, audit and regulator review

Maintain professional knowledge of modelling techniques and developments for Trading Surveillance

Develop validation tests to assess advanced Trading Surveillance models

Education & Experience

Post‑secondary degree in computer science, statistics, mathematics, financial engineering or engineering

Good knowledge of trading strategy and algorithm

2+ years experience developing or validating FCRM models, with exposure to AI/ML modeling; experience in FCRM modeling for Trading Surveillance is an asset

Proficiency in programming languages and software such as Python, H2O.ai, Scala, etc.

Excellent verbal and written communication skills

Excellent time/project management and multitasking skills with minimal supervision

Customer Accountabilities

Work in a highly interactive, team‑oriented environment with Big Data developers and analytical experts

Stay current on developments in Trading Surveillance modelling

Shareholder Accountabilities

Work closely with key stakeholders to conduct different validations in time to support business initiatives

Execute the validation plan to deliver results aligned with enterprise model validation procedures and model risk policy

Employee/Team Accountabilities

Share knowledge, information, skills and subject‑matter expertise among the team

Collaborate with other functions and teams to complete validations efficiently and prompt escalation of identified issues

Our Total Rewards Package Our Total Rewards package reflects the investments we make in our colleagues to help them and their families achieve their financial, physical, and mental well‑being goals. Total Rewards at TD includes a base salary, variable compensation and key plans such as health and well‑being benefits, savings and retirement programs, paid time off, banking benefits and discounts, career development, and reward and recognition programs.

Accommodation Your accessibility is important to us. Please let us know if you’d like accommodations—including accessible meeting rooms, captioning for virtual interviews, etc.—to help us remove barriers so you can participate throughout the interview process.

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