Become the Manager for Customer Risk Scoring at BMO, where you will enhance AML processes and align governance strategies. A pivotal role adapting to regulatory changes awaits.
With 5-7 years of experience in financial crime risk management, you will oversee the execution of the CRS lifecycle and develop effective monitoring tools. Engaging with stakeholders, you'll ensure the Customer Risk Scoring aligns with the firm’s risk appetite and regulatory obligations. Leadership in change management and relationship building is essential.
Key Responsibilities:
• Enhance policies and monitoring for Customer Risk Scoring
• Collaborate with AML functions for data strategy alignment
• Monitor CRS efficiency and implement operational improvements
• Analyze trends in AML regulations and develop responsive strategies
• Guide CRS technology developments and project executions
Requirements:
• 5-7 years of relevant financial crime experience
• In-depth knowledge of financ...