Risk Management Specialist

4 weeks ago


Halifax, Nova Scotia, Canada BMO Full time
Job Summary

We are seeking a highly skilled Financial Crimes Analyst to join our team at BMO. As a key member of our Financial Crimes Unit, you will play a critical role in identifying, assessing, and mitigating financial crimes risk.

Key Responsibilities
  • Conduct thorough investigations to identify potential financial crimes and assess the associated risk.
  • Develop and implement effective strategies to prevent and detect financial crimes.
  • Collaborate with cross-functional teams to ensure compliance with regulatory requirements and industry standards.
  • Analyze data and information to identify trends and patterns, and provide insights to inform business decisions.
  • Develop and maintain relationships with internal stakeholders to ensure effective communication and collaboration.
Requirements
  • Strong analytical and problem-solving skills, with the ability to think critically and strategically.
  • Excellent communication and interpersonal skills, with the ability to work effectively with diverse stakeholders.
  • Knowledge of financial crimes risk management principles and practices, with a strong understanding of regulatory requirements and industry standards.
  • Ability to work in a fast-paced environment, with a high level of accuracy and attention to detail.
  • Strong analytical and problem-solving skills, with the ability to think critically and strategically.
What We Offer
  • A competitive salary and benefits package.
  • Opportunities for professional growth and development.
  • A dynamic and collaborative work environment.
  • Recognition and rewards for outstanding performance.


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