Lead - Operations Control Testing

BMO Financial Group
📍 Chicago, IL, United States 💼 Full-time 🕒 Posted June 24, 2026

Job Description

**KEY Skills and Experience:**

**5+ years of banking operational controls testing experience specifically in the areas of Capital Markets, Fraud ,Wealth Management or Personal Banking**

+ Working towards or existing holder of a professional accounting, finance or audit designation (ex. CPA, CA, CFA, CIA, CISA, FRM, CFE) or other industry-relevant certifications
+ Strong understanding of a bank's risk and regulatory requirements with regards to **Capital Markets, Fraud ,Wealth Management or Personal Banking**
+ Good understanding of the key risk and control principles for operations environments, as well as payments & transformation involving operations including Operational Risk, Regulatory Compliance / AML risk, Reputational Risk and Processing and Execution Risk.
+ Good understanding of control frameworks and audit methodologies.
+ Advanced knowledge of process and/or project management.
+ You have in-depth knowledge and understanding of the business...

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Job Details

  • Location Chicago, IL
  • Job Type Full-time
  • Category other-general
  • Posted Date June 24, 2026
  • Application Deadline June 29, 2026