Join BMO as a Model Validation Manager, leading critical AML and Fraud model oversight. Utilize your expertise to influence regulatory compliance and enhance financial crime risk management practices.

This Senior Manager role is for a seasoned skilled specializing in AML and Fraud model validation within the financial services sector. You'll be responsible for independent validation, risk assessment, and ensuring model transparency and effectiveness. Your strategic insights will influence key business decisions while fostering a diverse and collaborative team culture.

Key Responsibilities:
• Validate AML and Fraud models to assess effectiveness
• Provide rigorous oversight during model development
• Communicate model risks and use to stakeholders




• Recommend business priorities based on validation findings
• Lead change management and develop reporting frameworks

Requirements:
• Master’s degree in a quantitative field
• Strong SAS programming skills for model development
• In-depth knowledge of model risk management
• Proven experience in financial crime risk management
• Excellent analytical and communication skills

Drive impactful change at BMO while harnessing your model validation expertise and strategic insights.
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📌 Lead Model Validation Manager at BMO (Ontario)
🏢 BMO
📍 Ontario