Investigator

4 weeks ago

Toronto, Canada BMO Financial Group Full time

100 King Street West Toronto Ontario,M5X 1A1

Provides investigative services and responds to threats or offences against people or property of BMO to include internal and external criminal and regulatory risk, threats, and offences. Executes work to focus on prevention and recovery in accordance with applicable procedures, laws and regulations. Conducts comprehensive investigations and provides consultation and analysis to business/groups. Implements strategic priorities in alignment with standards and operating procedures. Oversees the provision of advice, guidance and direction on a range of complex issues and initiatives.
- Investigates and responds to threats or offences against people or property of BMO.
- Prepares timely, concise, investigative reports.
- Represents BMO in criminal and civil court when required.
- Escalates risks and emerging trends in order to mitigate risks and financial exposures from criminal activity.
- Recommends and implements solutions based on analysis of issues and implications for the business.
- Identifies emerging issues and trends to inform decision-making.
- Builds effective relationships with internal/external stakeholders.
- Ensures that measures are taken to protect BMO personnel and assets from criminal activity.
- Identifies and recommends improvements to safety and security standards, systems, equipment and procedures.
- Ensures measures are taken to recover losses and prevent or reduce further losses.
- Assists with the controlled management of situations affecting people, information or property of BMO.
- Works with external stakeholders to understand the competitive landscape, keep abreast of industry developments and to represent the interests of BMO.
- Provides specialized consulting, analytical and technical support.
- Exercises judgment to identify, diagnose, and solve problems within given rules.
- Works independently and regularly handles non-routine situations.

**Qualifications**:

- Typically 10+ years of related experience.
- Strong knowledge of criminal law and investigative principles, practices, and policies in a large multi-product, multi business environment.
- Strong knowledge of the criminal justice system, criminal law, and rules of evidence.
- Strong knowledge of criminal risk and regulatory requirements.
- Strong knowledge and understanding of the banking, wealth management and/or capital markets key products and services, technologies, processes and controls.
- Strong knowledge of internal control processes.
- Deep knowledge and technical proficiency gained through extensive education and business experience.
- Good working knowledge and experience of banking, wealth management, and/or capital markets and computer systems.
- Verbal & written communication skills - In-depth.
- Collaboration & team skills - In-depth.
- Analytical and problem solving skills - In-depth.
- Influence skills - In-depth.
- Data driven decision making - In-depth.

BMOLRC

**We’re here to help**

At BMO we are driven by a shared Purpose: Boldly Grow the Good in business and life. It calls on us to create lasting, positive change for our customers, our communities and our people. By working together, innovating and pushing boundaries, we transform lives and businesses, and power economic growth around the world.

As a member of the BMO team you are valued, respected and heard, and you have more ways to grow and make an impact. We strive to help you make an impact from day one - for yourself and our customers. We’ll support you with the tools and resources you need to reach new milestones, as you help our customers reach theirs. From in-depth training and coaching, to manager support and network-building opportunities, we’ll help you gain valuable experience, and broaden your skillset.

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