The Manager, AML Customer Risk Scoring is accountable for supporting the execution of the governance, oversight and monitoring of the Customer Risk Scoring (CRS) lifecycle across BMO Financial Group. This includes risk scoring factors and methodologies, ensuring alignment across lines of businesses and Operating Groups to the AML Enterprise CRS strategy. The role leads on change management activities and establishes relationships with management across LOB, AML Office and Technology to support the CRS vision and execute enterprise‑wide solutions throughout the CRS lifecycle. The role must constantly adapt to a changing regulatory environment and implement changes at an increased pace, while communicating and reporting assessments and analyses to CRS senior management to support strategies and methodologies.

Risk Management and Control

• Execute and enhance the oversight and monitoring program for the CRS lifecycle, including policies and procedur...