BMO AML Customer Risk Scoring Manager
Bank of Montreal • toronto, Canada
Role Description
Lead BMO’s Customer Risk Scoring initiatives as the Manager, focused on Anti Money Laundering measures. This role is based in Toronto and emphasizes strategic governance and relationship management.
In the role of Manager, AML Customer Risk Scoring, you will enhance the CRS lifecycle and ensure alignment with regulatory requirements. With extensive experience in financial crime risk management, you’ll synthesize data from various sources, mitigate risk exposures, and collaborate with senior management to optimize operational efficiencies. The role is critical in maintaining high standards in BMO’s AML practices.
Key Responsibilities:
• Execute and monitor the CRS lifecycle policies
• Provide leadership in data-driven decision-making
• Ensure compliance with AML regulations
• Foster relationships with key stakeholders
• Implement change management strategies successfully
Requirements:
• 5-7 years of compliance and risk management experience
• Deep knowledge...
In the role of Manager, AML Customer Risk Scoring, you will enhance the CRS lifecycle and ensure alignment with regulatory requirements. With extensive experience in financial crime risk management, you’ll synthesize data from various sources, mitigate risk exposures, and collaborate with senior management to optimize operational efficiencies. The role is critical in maintaining high standards in BMO’s AML practices.
Key Responsibilities:
• Execute and monitor the CRS lifecycle policies
• Provide leadership in data-driven decision-making
• Ensure compliance with AML regulations
• Foster relationships with key stakeholders
• Implement change management strategies successfully
Requirements:
• 5-7 years of compliance and risk management experience
• Deep knowledge...