Enhance financial security at BMO Financial Group in a hybrid position as Manager of US Cards Fraud Strategy. Leverage your expertise in financial crime management to support business initiatives.
This role is crucial for candidates with 5-7 years of experience in risk management, requiring proficiency in both French and English. You will provide expert advice, negotiate for business objectives, and lead projects focused on minimizing criminal risk while ensuring compliance with regulatory requirements.
Key Responsibilities:
• Advise on managing financial crimes and criminal risk
• Lead projects with a focus on compliance and risk reduction
• Develop strategic plans and continuous improvement efforts
• Analyze data, trends, and performance metrics
• Educate teams on financial crime management practices
Requirements:
• 5-7 years of relevant experience in risk management
• Fluent in French and English for client support
• Expertise in TSYS payment processing solutions
• Proficient in MS Office applications
• Solid analytical and problem-solving skills
Utilize your strategic insights and risk management skills to help BMO enhance its fraud prevention efforts.
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📌 Manager, Fraud Strategy at BMO (Halifax Regional Municipality)
🏢 BMO
📍 Halifax Regional Municipality