Audit Director, Anti Money Laundering
BMO US(21 days ago)
About this role
The role involves overseeing AML audit activities, critically assessing management and internal control processes, and providing assurance on the quality of internal controls, risk management, and governance systems. It supports senior management and the Board in protecting the company from risks related to internal controls and compliance.
Required Skills
- Audit
- RiskManagement
- DataAnalytics
- InternalControls
- RegulatoryCompliance
- GCP
- AML
- Finance
- AuditReporting
- DataAnalysis
Qualifications
- Post-secondary degree
- CIA or CPA-Audit
About BMO US
bmo.comBMO offers a wide range of personal and business banking services, including checking & savings accounts, loans, lines of credit, credit cards and more.
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