AML Risk Management Specialist

2 days ago

Toronto, Ontario, Canada BMO Full time
About the Role

We are seeking a highly skilled and experienced AML Risk Management Specialist to join our team at BMO. As a key member of our Financial Crime Risk Management team, you will play a critical role in supporting the development, execution, and oversight of our Enterprise AML Metrics Program.

Key Responsibilities
  • Develop and Execute AML Metrics: Design, develop, and execute effective AML metrics to ensure strong and effective oversight of the Enterprise AML Program.
  • Compile and Analyze Data: Compile data to produce the AML Program Metrics dashboard, including reporting for Senior Management and the Board.
  • Challenge and Validate Data: Challenge data with source owners to ensure interpretation of the data is factual and well understood.
  • Support Analysis and Investigation: Support the analysis and investigation of the AML Program Metrics as required.
  • Assess and Improve AML Program Elements: Assess the adequacy of various AML Program elements and provide feedback on opportunities for improvements and decision making to Senior Management.
  • Analyze and Present Findings: Analyze and present detailed findings from review of metrics where AML risk exposure is present. Work with various control owners to understand exposure and path back to expected results / internal risk tolerances.
  • Influence and Align: Influence change and liaise with other internal groups around metrics and reporting for alignment and consistency of reporting.
  • Support Risk Program and Framework: Support and assist with the maintenance and execution of the AML Risk Program and framework, including various forms of AML risk analysis and assessments.
  • Consult and Negotiate: Influence and negotiate to achieve business objectives.
  • Recommend and Implement Solutions: Recommend and implement solutions based on analysis of issues and implications for the business.
  • Identify Emerging Issues and Trends: Identify emerging issues and trends to inform decision-making.
  • Research and Develop Recommendations: Research existing or emerging requirements & related best practices to assist and develops recommendations for changes/enhancements.
  • Conduct Independent Analysis and Assessment: Conducts independent analysis and assessment to resolve strategic issues.
  • Support Strategic Initiatives: Supports development and execution of strategic initiatives in collaboration with internal and external stakeholders.
  • Identify and Escalate Risk Situations: Identifies potential risk situations/ impacts and make recommendations or escalates to the manager, as per guidelines.
  • Maintain Knowledge and Expertise: Develops and maintains in-depth knowledge of business and related risk management requirements and legislative/ regulatory directives and guidance.
  • Analyze and Provide Insights: Analyzes data and information to provide insights and recommendations; includes identification of risk impacts for new processes and workflows related to initiatives.
  • Provide Specialized Support: Provides specialized analytical and technical support.
  • Work Independently: Works independently and regularly handles non-routine situations.
Qualifications
  • Typically between 5 - 7 years of relevant experience: Typically between 5 - 7 years of relevant experience and post-secondary degree in related field of study or an equivalent combination of education and experience.
  • In-depth knowledge of financial crime risk management practices: In-depth knowledge of financial crime risk management practices.
  • In-depth knowledge of the designated business / product portfolio: In-depth knowledge of the designated business / product portfolio.
  • In-depth knowledge of regulatory requirements: In-depth knowledge of regulatory requirements.
  • In-depth knowledge of quantitative techniques and economic capital methodologies: In-depth knowledge of quantitative techniques and economic capital methodologies.
  • In-depth knowledge & experience with risk policy frameworks; quality control / testing frameworks: In-depth knowledge & experience with risk policy frameworks; quality control / testing frameworks.
  • Deep knowledge and technical proficiency: Deep knowledge and technical proficiency gained through extensive education and business experience.
  • Verbal & written communication skills: Verbal & written communication skills - In-depth.
  • Collaboration & team skills: Collaboration & team skills - In-depth.
  • Analytical and problem solving skills: Analytical and problem solving skills - In-depth.
  • Influence skills: Influence skills - In-depth.
  • Data driven decision making: Data driven decision making - In-depth.

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