Senior Model Validation Expert at BMO

Join BMO Financial Group as a Senior Model Risk Specialist, specializing in AML and fraud. This role emphasizes model validation supported by your skills in SAS, SQL, and Python.

BMO is on the lookout for a Senior Specialist to manage AML and Fraud model risks bank-wide. With a commitment to model transparency and regulatory compliance, your duties will involve assessing and validating models. You will also play a crucial role in advising others on best practices in model risk management.

Key Responsibilities:

• Conduct independent assessments of model risk

• Enhance validation methodologies for ongoing projects

• Create validation reports highlighting key issues

• Partner with business lines to improve model transparency

• Regularly update and maintain model inventory

Requirements:

• Master’s or PhD in a quantitative discipline

• At least 3 years in AML or fraud-related modeling

• Experience with regulatory requirements and compliance

• Proficiency in model development tools and programming languages

• Excellent interpersonal and presentation skills

Bring your analytical skills and expertise in model risk to contribute to BMO’s commitment to excellence in AML and fraud management.
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