Control Tester, T&O Risk FCU Operationsness Tester T&O Risk FCU Operations
BMO US(11 days ago)
About this role
The Fraud & Financial Crimes Operational Effectiveness Tester evaluates controls related to financial crime risks through independent testing, ensuring compliance with regulatory standards. The role involves identifying gaps, collaborating with various teams, and supporting ongoing process improvements.
Required Skills
- Control Testing
- Risk Assessment
- Regulatory Compliance
- Process Improvement
- Data Analysis
- Fraud Prevention
- AML
- Transaction Monitoring
- Control Frameworks
- Audit Methodologies
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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