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Added 11 mins ago
AS
Business Data Analyst
Apex Systems
Toronto, ON
- $65 to $70 CAD / hour
- Contract
Apex Systems is seeking a Business Data Analyst to join a leading financial services organization in Toronto. This role sits within a business process analytics team in a banking line of…
Added 11 mins ago
TO
Events & Group Sales Manager - Time Out Market, Vancouver
Time Out Market
Vancouver, BC
- $65,000 to $70,000 CAD / year
- Full-time
Forecasting, Reporting & CRM Management: Work with executive leadership to refine sales forecasts, track key KPIs, and maintain accurate CRM data. Deliver monthly and quarterly reports…
Added 12 mins ago
OB
Branch Manager, Kelowna
Odlum Brown Limited
Kelowna, BC
- Full-time
Anchored in our purpose to help clients achieve their financial goals, Odlum Brown has remained an independent, full-service investment firm for over 100 years. Wholly owned by its team…
Added 12 mins ago
MA
H&B Consultant
Marsh Agency
Montreal, QC
- Full-time
…insurer marketing and quotation processes, renewal analysis and reporting, and financial analysis for group insurance…
Added 12 mins ago
AF
Senior Analyst, Balance Sheet Strategy (12 Month Term)
ATB Financial
AB · Edmonton, AB
- Full-time
Metric Tracking: Gather and synthesize data from financial and management reports to track banking industry trends and peer performance. Monitor and evaluate key financial performance…
Added 12 mins ago
A
B2B Account Manager
Article
Vancouver, BC
- $69,000 to $78,000 CAD / year
- Full-time
Added 26 mins ago
CO
Data Analyst (ID: 56389)
City of Edmonton
Edmonton, AB
- Full-time
…research, data collection, data validation, modeling, blending, reporting and analysis for various client…
Added 27 mins ago
A
Product Development Lead
ARC'TERYX
North Vancouver, BC
- Full-time
Providing regular reporting of team performance metrics to Product Development leadership team
Added 27 mins ago
R
Analyst, Credit Advisory, RBCx
RBC
Toronto, ON
- Full-time
Portfolio Monitoring & Reporting – Own monitoring of portfolio company results against budget and credit approval cases, assist with valuations, and prepare reports for internal…
Added 27 mins ago
M
Co-op Accountant, Assurance and Accounting (September 2027)
MNP
Strathroy-Caradoc, ON · Strathroy, ON
- Full-time
…clients’ unique needs within a rapidly evolving business and financial reporting landscape. As a trusted advisor, you’ll provide comprehensive, tailored financial information that enables…
Added 27 mins ago
M
Co-op Accountant, Assurance and Accounting (January 2028)
MNP
Sarnia, ON
- Full-time
…clients’ unique needs within a rapidly evolving business and financial reporting landscape. As a trusted advisor, you’ll provide comprehensive, tailored financial information that enables…
Added 39 mins ago
MC
Partnership & Business Developer
Mi'kmaq Confederacy of Prince Edward Island
Scotchfort, PE
- Full-time
…Partnership Project; the position of Partnership and Business Developer actively works to advance the development of business opportunities and the growth of client skills in the following…
Added 41 mins ago
CC
Industrial Automation Specialist
Colas Canada Inc.
Toronto, ON · North York, ON
- Full-time
Reporting to the Vice President, Materials, you will be responsible for supporting Keystone manufacturing sites to provide field-level automation expertise and support for Materials…
Added 41 mins ago
BI
Bilingual BMO Insurance Service Centre Analyst
BMO Insurance
Toronto, ON
- Full-time
Log and track all interactions for reporting and insights.
Added 41 mins ago
HT
Financial Manager - PLM (Product Line Mgmt)
Husky Technologies
Bolton, ON
- Full-time
Drive improvements in financial processes, reporting, and forecasting accuracy
Added 41 mins ago
HT
Senior Financial Analyst - Corporate Accounting
Husky Technologies
Bolton, ON
- Full-time
Reporting to the Finance Manager, Corporate Consolidations and working with our global Husky Finance teams, the Senior Financial Analyst plays a critical role in the timely and accurate…
Added 41 mins ago
HT
Director, Finance (CSM)
Husky Technologies
Bolton, ON
- Full-time
Deliver timely and accurate monthly financial reporting and variance analysis for service revenue, gross margin, SG&A, and operating income.
Added 41 mins ago
SI
Senior Accountant
Synectics Inc.
Niagara Falls, ON
- $77,000 to $85,000 CAD / year
- Full-time
Reporting directly to the CEO, you will play a key role in strengthening accounting operations, improving financial controls, supporting junior team members, and providing meaningful…
Added 41 mins ago
SC
Administrative Assistant (2 Positions)
Sheridan College
Oakville, ON
- Full-time
Reporting to the Manager, Executive Administration & Assistant Secretary to the Board of Governors, the Administrative Assistant is responsible for providing comprehensive administrative…
Added 41 mins ago
MC
Property Administrator
Medallion Corporation
Hamilton, ON
- Full-time
…administration of property operations, including resident relations, financial coordination, and compliance with Ontario…
Added 41 mins ago
AE
Product Development Lead
Arc'teryx Equipment
North Vancouver, BC
- Full-time
Providing regular reporting of team performance metrics to Product Development leadership team
Added 42 mins ago
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Bilingual BMO Insurance Service Centre Analyst
BMO
Toronto, ON · YNG
- Full-time
Log and track all interactions for reporting and insights.
Added 42 mins ago
B
Manager, Risk Report Development
BMO
Toronto, ON · BMOPLACE
- Full-time
This is an exciting opportunity for a hands-on developer who thrives on solving complex problems, challenging conventional approaches, and leveraging emerging technologies, including AI, to…
Added 42 mins ago
SS
Registered Nurse - Perm Casual
Sienna Senior Living
ON · Mississauga, ON
- Part-time
Reporting to the Director of Care, the Registered Nurse will play a crucial role in providing high-quality resident care and ensuring the well-being of the residents.
Added 42 mins ago
M
Vendor Conflicts Lead
Metrolinx
Canada
- Full-time
Our Procurement Services/Finance office is seeking a Vendor Conflicts Lead reporting to the Manager, Conflicts of Interest, provides strategic advice and planning to drive the success of…

BNP Paribas

Model Validator, Compliance

Montreal, QC, Canada

Full-time

Apply About employer

Applications open in a new tab.

Job details

Job type: Full-time
Apply by: Dec 5, 2026
Experience: Minimum 2+ years of experience validating or developing models related to BSA/AML, Fraud, OFAC, and financial crime models.
Posting language: English
Posted: Nov 5, 2026

Original job description

Join one of Montreal’s Top Employers in 2026. We are a leading international banking institution fully committed to building a more sustainable future.

The position at a glance

The RISK Independent Review & Control unit supports the BNP Paribas mission by providing a vital second line of defense for model risk management. This role serves to oversee the use of various model types to ensure institutional stability and regulatory alignment. The primary objective is to perform independent effective challenges of modelling choices in accordance with internal policies and global standards.

In detail

Conduct independent quantitative reviews of models using internal standards and regulatory guidance to ensure compliance.
Leverage existing expertise to perform validation of Compliance models to mitigate operational risk.
Challenge conceptual soundness and model output reasonableness to ensure models remain fit-for-use.
Collaborate with validation managers to develop appropriate validation plans that provide effective challenge commensurate with model risk levels.
Support various stakeholders and vendors within the Compliance stream to help the Group meet all model validation requirements.
Prepare and present clear written reports to senior management to communicate risk assessments and concerns effectively.
Manage multiple undertaking simultaneously by balancing competing priorities to achieve objectives within established time constraints.

The Strengths And Skills That Will Help You Succeed

Master or PhD in Statistics, Computer Science, Finance, Economics, or a related quantitative field.
Minimum 2+ years of experience validating or developing models related to BSA/AML, Fraud, OFAC, and financial crime models.
The knowledge of English is required.*
Reasoned statistical knowledge of AI/ML techniques, predictive modeling, and probability when evaluating model performance.
Dependable management of multiple tasks with different levels of granularity to meet deadlines and priorities.
Programming proficiency in Python or R to execute mathematical and statistical analyses.
Responsible production of high-quality technical documentation to support validation findings.
Collaborative communication and synthesis skills when presenting complex information to stakeholders.
Committed approach to continuous learning to stay updated on evolving regulatory requirements and standards.
Given the vast majority of our clients, both internal and external, are based outside of Quebec and Canada, specific language requirements may apply. Professional working proficiency in English language is required.

While the description above describes our ideal candidate, we encourage applicants to apply even if they do not fully meet the complete list of qualifications noted

What’s In It For You

Alongside a competitive compensation, we provide a comprehensive suite of flexible benefits designed to support your health, wellbeing, and long‑term success:

Health & Wellness – A menu of flexible options for you and your family, including a 24/7 telemedicine service.

Mental‑Health Support – Up to $5,000 per year for sessions with mental‑health practitioners, plus unlimited access through our Employee Assistance Program.

Financial Benefits – A defined‑contribution pension plan and a range of additional financial perks.

Paid Volunteering Days – Take time off to give back to the community.

Learning & Development – Access to high‑quality training, personal‑development programs, and clear pathways for internal career progression across our global organization.

Work‑place flexibility – Hybrid work is available for most roles. You’ll be required in the office at least three days per week, with one of those days being either a Monday or a Friday.

To find out more about our range of benefits, click hre

Diversity, Equity and Inclusion (DE&I) at the heart of our commitments

BNP Paribas is committed to fostering a work environment where all employees can feel heard, valued, safe and supported, and can be their authentic selves.

BNP Paribas recruits, employs, trains, compensates and promotes regardless of race, religion, colour, national origin, sex, disability, age, and other protected status (Employment Equity Act and Canadian Human Right Act).

To learn more about our DE&I commitments, click here

About Us

BNP Paribas, the leading bank in the European Union and a major global financial institution, operates in 63 countries and has nearly 178,000 employees. Its mission is to foster a responsible, sustainable economy by financing and advising clients to the highest ethical standards while addressing environmental, regional development, and social inclusion concerns. With over 1,700 employees in Montreal and Toronto, BNP Paribas in Canada strives to develop long-term relationships with its clients by supporting their business strategies and meeting their financing and investment needs, both locally and abroad.

Our certifications and partnerships

Canada’s Top Employers for Young People 2026
Montreal’s Top Employers 2026
Canada’s Best Diversity Employers 2026
Women in Governance Platinum-Parity Certification
LinkedIn Top Companies 2024

What You Need To Know

BNP Paribas is committed to accessibility and inclusion. During the recruitment process, accommodation needs are available at all times for candidates. You will have the chance to make a request for an accommodation during your application.
You must be legally eligible to work in the Greater Montreal area and, if applicable, hold a valid work or study permit. Physical presence in BNP Paribas’ office(s) is an essential function of this position;
If you are applying and accepted to a position which requires working in/for the U.S. securities industry, you will be required to provide your fingerprints and undergo additional background checks by the FBI. BNP Paribas Securities Corporation is required to maintain a supervisory program over the conduct of its Associated Persons; some of your personal data will be transmitted to the United States of America and made available to US regulators. Please reach out to BNPP for additional information; or you can also find an overview here: 3110. Supervision FINRA.org

Do you want to discover other BNP Paribas offers in Canada?

Click here: BNP Paribas in Canada Our job offers

Protect yourself from fraudulent job postings. Emails about jobs at BNP Paribas will always come from addresses ending @bnpparibas.com @us.bnpparibas.com, @ca.bnpparibas.com, or @br.bnpparibas.com. You should be suspicious of emails regarding employment with BNP Paribas coming from any other domains and should not respond. BNP Paribas will never send payments to or request payments from candidates for positions posted by BNP Paribas.

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More about this job

Responsibilities

Conduct independent quantitative reviews and validations of Compliance models, challenging their conceptual soundness and outputs to assess regulatory compliance and fitness for use. Develop validation plans with managers, support stakeholders and vendors, and present clear risk assessment reports to senior management while managing competing priorities.

Requirements

A Master’s or PhD in Statistics, Computer Science, Finance, Economics, or a related quantitative field is required, along with at least two years of experience validating or developing BSA/AML, fraud, OFAC, or financial crime models. Candidates need statistical knowledge of AI/ML, predictive modeling, and probability; proficiency in Python or R; strong documentation and communication skills; and professional working proficiency in English.

Skills

Model Validation
Model Risk Management
Statistical Analysis
Artificial Intelligence and Machine Learning
Predictive Modeling
Probability
Python
R
BSA/AML
Fraud Modeling
OFAC Compliance
Financial Crime Modeling
Regulatory Compliance
Technical Documentation
Stakeholder Communication
Risk Assessment

Benefits

Flexible Health and Wellness Benefits
24/7 Telemedicine
Mental Health Support
Employee Assistance Program
Financial Benefits
Paid Volunteering Days
Training and Development
Career Progression Opportunities
Hybrid Work

Visa sponsorship

Not detected in the job text

Keywords

Model Validation
Model Risk Management
Independent Review
Second Line of Defense
Compliance Models
BSA/AML
Fraud
OFAC
Financial Crime
Quantitative Review
Statistical Analysis
Artificial Intelligence
Machine Learning
Predictive Modeling
Probability
Python
R
Regulatory Guidance
Regulatory Compliance
Conceptual Soundness
Model Performance
Operational Risk
Validation Plans
Risk Assessment
Technical Documentation
Stakeholder Management
Vendor Collaboration
Senior Management Reporting

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