Senior Manager for Fraud Models Validation

Join BMO Financial Group as a Senior Manager, specializing in AML and fraud model validation. Leverage your statistical expertise to ensure compliance across multiple jurisdictions.

In this position, you will lead model validation operations at BMO, overseeing projects related to AML and fraud analytics. With a focus on data mining and machine learning, you'll guide your team in executing comprehensive validations and risk assessments. This influential role involves direct engagement with senior management and model owners to mitigate risks effectively.

Key Responsibilities:

• Validate and guide junior analysts on models

• Report risks and provide consultation on AML issues

• Manage timelines and compliance requirements

• Develop and maintain model inventory data

• Host training and regulatory update meetings

Requirements:

• Over 5 years of experience in AML or fraud

• Proficiency in database modeling tools

• Experience in team supervision and training

• Advanced degree in statistics or related field

• Strong conflict resolution and collaboration skills

Utilize your advanced analytical skills to enhance BMO Financial Group's model validation framework and impact the financial landscape.
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