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Senior Manager Model Validation - AML & Fraud Models
BMO Financial Group is hiring for the role of Senior Manager Model Validation - AML & Fraud Models, Chicago, IL (Hybrid). This is a Risk role in the governance, risk, and compliance field. Review the full details below and apply directly with BMO Financial Group.
Executes independent model validation for machine learning, artificial intelligence, and statistical models used in AML and fraud detection. Assesses quantitative methodologies, data quality, and model performance metrics. Advises first-line model owners on risk mitigation, model limitations, and governance requirements.
Location and market context
This role is based in Chicago on-site. Local candidates benefit from being close to BMO Financial Group's teams and regional hiring market. Confirm the exact in-office expectation and any relocation support with the employer.
About risk management roles
Risk roles own the methodology for identifying, assessing, and escalating enterprise, operational, and technology risk. Second-line teams set risk appetite and challenge the first line. Roles like this one are typically evaluated against frameworks such as enterprise and operational risk frameworks, NIST AI RMF, and risk-appetite and escalation practices.
How to position yourself for this risk management role
Strong candidates emphasize risk assessment methodology, appetite and escalation, cross-functional partnership, and clear reporting to senior leadership and the board. In your resume and outreach, tie your experience to how BMO Financial Group would apply enterprise and operational risk frameworks, NIST AI RMF, and risk-appetite and escalation practices, and lead with concrete outcomes rather than duties.
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