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Global Investigations Specialist

2 months ago

Toronto, Ontario, Canada Bank of Montreal Full time
Job Summary

We are seeking a skilled Global Investigations Specialist to join our team at the Bank of Montreal. As a key member of our Audit, Risk & Compliance department, you will be responsible for providing investigative services and responding to threats, offences, or Code of Conduct violations against people or BMO property.

Key Responsibilities
  • Execute investigative work with a focus on risk mitigation and recovery
  • Provide expert advice on investigative matters to stakeholders
  • Develop and implement strategies to prevent and respond to threats and offences
  • Collaborate with internal teams to ensure effective risk management and compliance
Requirements
  • Strong analytical and problem-solving skills
  • Excellent communication and interpersonal skills
  • Ability to work in a fast-paced environment and prioritize multiple tasks
  • Strong knowledge of investigative techniques and risk management principles