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Director, Financial Crimes Model Risk Management

Hospitality Full Benefits Career Growth
Company

BMO

Location

Toronto, Canada

Posted

March 20, 2026

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About This Opportunity

Application Deadline:

04/29/2026

Address:

100 King Street West

Job Family Group:

Audit, Risk & Compliance

Join a mission-driven team at the forefront of financial crime prevention.

As a leader in our Model Risk Management team, you’ll play a pivotal role in safeguarding the organization from cyber, fraud, and emerging risks. This is more than a job—it’s a chance to make an impact by ensuring the integrity and effectiveness of the models that protect our financial ecosystem. This team is a specialized group within the Financial Crimes Unit. Their mission is to evaluate and validate models used to detect and prevent fraud, cyber threats, and financial crime. This includes traditional statistical models and cutting-edge AI/ML and GenAI models.

Why You’ll Love This Role:

  • Cutting-edge innovation: Work with advanced technologies like Generative AI, large language models, and machine learning to assess and improve models that detect fraud ...