Manager, Anti Money Laundering Customer Risk Scoring(12 Month Secondment)

The Manager, AML Customer Risk Scoring is accountable for supporting the execution of the governance, oversight, and monitoring of the Customer Risk Scoring (CRS) lifecycle across BMOFG. This includes risk scoring factors and methodologies, ensuring alignment across lines of businesses and Operating Groups to the AML Enterprise CRS strategy. The role leads on change management activities and establishes relationships with management across line(s) of business, AML Office, and Technology to support the CRS vision and execute enterprise-wide solutions throughout the CRS lifecycle. The role constantly adapts to a changing regulatory environment and implements changes at an increased pace, communicating and reporting assessments and analyses to CRS senior management in support of strategies and methodologies.

Risk Management and Control

• Execute and enhance the oversight and monitoring program for the CRS lifecycle, including policies and procedures...