Job Description: Provides investigative services and responds to threats or offences against people or property of BMO to include internal/external criminal risk, threats and offences, and acts of violence. Executes work to focus on prevention and recovery in accordance with applicable procedures, laws and regulations. Conducts comprehensive investigations and provides consultation and analysis to business/groups. Implements strategic priorities in alignment with standards and operating procedures. Oversees the provision of advice, guidance and direction on a range of complex issues and initiatives. Job Responsibilities: Represents BMO in criminal and civil court when required. Recommends and implements solutions based on analysis of issues and implications for the business. Builds effective relationships with internal/external stakeholders. Investigates and responds to threats or offences against people or property of BMO. Identifies and recommends improvements to safety and security standards, systems, equipment and procedures. Prepares timely, concise, investigative reports. Escalates risks and emerging trends in order to mitigate risks and financial exposures from criminal activity. Identifies emerging issues and trends to inform decision-making. Ensures that measures are taken to protect BMO personnel and assets from criminal activity. Job Requirements: Advanced knowledge of criminal law and investigative principles, practices and policies in a large multi-product, multi business environment. Good working knowledge and experience of banking and computer systems. Typically 10+ years of related experience. Strong knowledge and understanding of the business unit’s key products and services, technologies, processes and controls. Strong knowledge of risk and regulatory requirements & management as they apply to fraud and other criminal risk. Working knowledge of the criminal justice system, criminal law, and rules of evidence. Strong knowledge of internal control processes. Job Details: Company: BMO Financial Group Vacancy Type: Full Time Job Location: Vancouver, CA Application Deadline: N/A Apply Here careers-trivia.com
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