Control Tester, T&O Risk FCU Operations
BMO US(11 days ago)
About this role
The Fraud & Financial Crimes Operational Effectiveness Tester evaluates the design and performance of controls to prevent, detect, and mitigate financial crime risks. The role involves testing processes related to fraud prevention, compliance, and operational effectiveness to ensure adherence to regulations and standards.
Required Skills
- Control Frameworks
- Audit Methodologies
- Process Management
- Data Analysis
- Regulatory Compliance
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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