Audit Director, Anti Money Laundering
BMO US(21 days ago)
About this role
The role of the Audit Director involves overseeing AML audit activities, assessing internal control processes, and providing assurance on risk management and governance systems. The position contributes to maintaining the integrity and effectiveness of internal controls, supporting senior management and the Board.
Required Skills
- Audit
- Risk Management
- Internal Controls
- Data Analytics
- Regulatory Compliance
- Governance
- Leadership
- Communication
- Problem Solving
- Strategic Planning
Qualifications
- BS or higher in related field
- 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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