Enterprise AML Risk Director

2 weeks ago

Toronto, Ontario, Canada BMO Full time
Job Summary

We are seeking a highly experienced and skilled Enterprise AML Risk Director to join our team at BMO. As a key member of our Enterprise Risk Group, you will be responsible for overseeing the strategy, management, and implementation of the Enterprise AML Risk Assessment Program and Enterprise AML Metrics Monitoring.

Key Responsibilities
  • Develop and implement an effective AML risk program, including methodologies for assessing customers, products, and geographies.
  • Oversee the development, execution, oversight, and reporting of AML metrics, monitoring for trends and deviations from established thresholds.
  • Identify, assess, and manage risks across the AML Program, driving change necessary to the risk framework and methodologies across BMO.
  • Develop strong relationships with senior management within the relevant lines of business, AML Office, and Technology to establish and deliver enterprise-wide solutions throughout the Risk Management lifecycle.
  • Constantly adapt to a changing regulatory environment, develop and implement changes at an increased pace.
  • Responsible for hiring and designing a sustainable AML risk program.
Requirements
  • Typically 9+ years of relevant experience and post-secondary degree in a related field of study or an equivalent combination of education and experience.
  • Expert knowledge of financial crime risk management practices.
  • Expert knowledge of the designated business/product portfolio.
  • Expert knowledge of regulatory requirements.
  • Expert knowledge of quantitative techniques and economic capital methodologies.
  • Expert knowledge and experience with risk policy frameworks; quality control/testing frameworks.
  • Seasoned expert with extensive industry knowledge.
  • Technical leader viewed as a thought leader for innovation.
  • Verbal and written communication skills - Expert.
  • Analytical and problem-solving skills - Expert.
  • Influence skills - Expert.
  • Collaboration and team skills; with a focus on cross-group collaboration - Expert.
  • Able to manage ambiguity.
  • Data-driven decision making - Expert.
What We Offer

BMO offers a competitive salary and a comprehensive benefits package, including health insurance, tuition reimbursement, accident and life insurance, and retirement savings plans. We are committed to an inclusive, equitable, and accessible workplace, and we strive to help our employees grow and make an impact.

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