BMO US
Cedar Rapids, IA, USA
The Senior Operations Business Analyst will support the Transportation Finance and Vendor Finance business operations groups. Experience in Business Continuity Planning (BCP) and supporting Standard Operating Procedures (SLP's) is an asset. Supports the business/group leader in the effective implementation, maintenance and administration of first line of defense (1st LOD) programs (e.g., operational risk, AML, compliance, regulatory, etc.), including overseeing business operations within the jurisdiction to ensure adherence and efficiency. Contributes to a strong risk management culture through collaboration with other first line employees, and second & third line functions to ensure Compliance, AML or operational risks are identified, mitigated, monitored and reported on an ongoing basis. Supports multiple, similar business units with corresponding number of regulators. Assists with the implementation of risk management programs/ frameworks while identifying...
