BMO U.S.
Banking • Finance • Fintech
BMO U. S. is a diversified financial services company operating in the United States. It offers a broad range of financial products and services including personal and business banking, mortgage services, investments, financial planning, insurance, and wealth management. Additionally, it provides commercial loans, commercial mortgages, and other financial solutions tailored for small businesses and large enterprises. The company places a strong emphasis on customer service and offers digital and cross-border banking solutions to meet the needs of diverse clients. BMO U. S. is also involved in asset management and capital markets operations, making it a full-service financial institution.
5001 - 10000 employees
🏦 Banking
💸 Finance
💳 Fintech
Bilingual Compliance Officer – Centralized Branch
Job not on LinkedIn
November 19
🗣️🇫🇷 French Required
BMO U.S.
Banking • Finance • Fintech
BMO U. S. is a diversified financial services company operating in the United States. It offers a broad range of financial products and services including personal and business banking, mortgage services, investments, financial planning, insurance, and wealth management. Additionally, it provides commercial loans, commercial mortgages, and other financial solutions tailored for small businesses and large enterprises. The company places a strong emphasis on customer service and offers digital and cross-border banking solutions to meet the needs of diverse clients. BMO U. S. is also involved in asset management and capital markets operations, making it a full-service financial institution.
5001 - 10000 employees
🏦 Banking
💸 Finance
💳 Fintech
📋 Description
• Supports the business/group leader in the effective implementation, maintenance and administration of first line of defense (1st LOD) programs • Contributes to a strong risk management culture through collaboration with other first line employees and second & third line functions • Supports a single business unit with corresponding number of regulators • Gathers and formats data into regular and ad-hoc reports, and dashboards • Develops, documents and maintains business/group procedures • Supports the development of measurable sustainment strategies
🎯 Requirements
• Typically between 3 – 5 years of relevant experience • Post-secondary degree in related field of study or equivalent combination of education and experience • Successful completion one of the following courses: CVM, IFIC, CIFC (RISR) - mandatory • The employee must have worked as a registered securities representative, business partner, director, officer or compliance officer for at least two years • Branch Compliance Officer (BCO) course - mandatory / passed before start date • Bilingual French/English - Mandatory
🏖️ Benefits
• Health insurance • Tuition reimbursement • Accident and life insurance • Retirement savings plans
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