BMO Financial Group seeks a Manager of Anti Money Laundering Customer Risk Scoring, focusing on governance and oversight within the CRS lifecycle. Drive compliance and innovation in a key leadership role.
This managerial position requires 5-7 years of relevant experience in financial crime risk management. You will enhance policies and procedures while synthesizing data to adapt to evolving regulations. Building strong relationships with senior management across BMOFG is crucial to ensuring alignment of CRS strategies with business objectives.
Key Responsibilities:
• Execute oversight of the Customer Risk Scoring lifecycle
• Align CRS methodologies with enterprise governance and regulatory requirements
• Develop tools to monitor CRS efficiency and effectiveness
• Identify AML regulatory trends to inform product capabilities
• Provide leadership in CRS technology development projects
Requirements:
• 5-7 years in financial crime risk management
• Deep knowle...