Senior Audit Manager - Capital Markets
Toronto, ONBank of Montreal
7+ ansCandidates need 7+ years of relevant experience and a post-secondary degree or equivalent, with expert communication, analytical and influence skills. CIA, CPA, CFA or FRM designations and knowledge of Capital Markets, Treasury risk and OSFI or Basel frameworks are assets.
Data analytics tools
Manager, AML FIU
Toronto, ONBank of Montreal
5+ ansBank of Montreal needs candidates with 5 to 7 years of relevant experience and a post-secondary degree, plus investigative or compliance experience. Strong written and verbal communication, analytical skills, and data-driven decision making are required.
Anti-money laundering, Strategic planning, Decision making, Law enforcement, Reporting, Change management