Join BMO as a Senior Bilingual Underwriting Due Diligence Investigator. Leverage your expertise in risk management and analytical skills to support programs across multiple business units.
In this senior-level role, you will implement and maintain first line of defense (1st LOD) programs focused on operational risk, AML, and compliance. Your contributions will be vital in building a robust risk management culture and collaborating with various stakeholders to identify and mitigate risks effectively.
Key Responsibilities:
• Support various business units with compliance to regulations
• Develop and implement risk mitigation strategies
• Act as a subject matter expert for internal controls
• Track performance and address compliance issues
• Execute strategic initiatives with stakeholders
Requirements:
• 4-6 years of relevant experience and related degree
• Proficiency in risk management and compliance
• Fluent in English and French for external operations...