Senior Model Validation Expert at BMO
Job in
Toronto, Ontario, C6A, Canada
Listed on 2026-05-29
Listing for:
Bank of Montreal
Full Time
position Listed on 2026-05-29
Job specializations:
-
Finance & Banking
Financial Compliance, Banking Analyst, Financial Consultant, Risk Manager/Analyst
Job Description & How to Apply Below
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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Position Requirements
10+ Years
work experience
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