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BMO Financial Group Senior Manager, Insider Threat in Toronto, Ontario


100 King Street West

Job Family Group:

Data Analytics & Reporting

Performs sophisticated data analytics to explore and identify known or previously unidentified criminal behaviours among employee groups across BMO. Supports investigations against people or property of BMO by providing key data or supporting the investigative process. Applies knowledge of analytics algorithms and technologies to develop analytic solutions and support decision making. Develops and implements the strategies for technology as related to business requirements. Acts as a subject matter expert on BMO data and data modelling for criminal risk mitigation to guide management programs and investigation activities. Drives innovation through the development of data products, establishes best practices and influences data governance guidelines and policies.

  • Develop a knowledgebase on insider threat management best practices and play an expert advisory role to other LOBs

  • Stay current on emerging industry trends and assess BMO-specific implications on the insider threat domain. Provide recommendations on how to address risks and opportunities.

  • Stay attuned to BMO’s insider threat experience and recommend approaches for future mitigation.

  • Manage and develop work plans for small to medium sized initiatives – this includes identifying tasks that need to be completed, identifying resourcing/skill to execute and coordinating the delivery of outputs.

  • Work with management on process change, issue prioritization, development of policy and consultation on other issues as requested.

  • Coach and mentor I&SS staff on areas of expertise including current business environment, the logic behind decisions, severity of identified issues etc.

  • Use insights to set the tone for and influence change, and improve working relationships.

  • Communicate openly and regularly about business issues and progress.

    • Facilitate and manage the agenda for an enterprise insider threat advisory group with members from all LOBs. Track and follow-up on key action items.
  • Work with multiple teams to manage the development, deployment and operationalization of insider threat monitoring models

  • Develop senior-level presentations and reporting on the status of insider threat management operational and development activities.

  • Develop and maintain insider threat management benchmarks on BMO relative to industry and best practices.

  • Identify technology enhancement needs to support efficient and effective insider threat management.

  • .


  • Typically 7+ years of relevant experience and a Masters degree in related field of study.

  • Advanced technical skills and knowledge.

  • Advanced knowledge of fraud and security management.

  • Advanced knowledge of Statistical Analyses and Human Behaviour Modeling.

  • In-depth knowledge of risk and technology management as applied to fraud and/or criminal risk.

  • Seasoned professional with a combination of education, experience and industry knowledge.

  • Verbal & written communication skills - In-depth / Expert.

  • Analytical and problem solving skills - In-depth / Expert.

  • Influence skills - In-depth / Expert.

  • Collaboration & team skills; with a focus on cross-group collaboration - In-depth / Expert.

  • Able to manage ambiguity.

  • Data driven decision making - In-depth / Expert.

We’re here to help

At BMO we are driven by a shared Purpose: Boldly Grow the Good in business and life. It calls on us to create lasting, positive change for our customers, our communities and our people. By working together, innovating and pushing boundaries, we transform lives and businesses, and power economic growth around the world.

As a member of the BMO team you are valued, respected and heard, and you have more ways to grow and make an impact. We strive to help you make an impact from day one – for yourself and our customers. We’ll support you with the tools and resources you need to reach new milestones, as you help our customers reach theirs. From in-depth training and coaching, to manager support and network-building opportunities, we’ll help you gain valuable experience, and broaden your skillset.

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BMO is committed to an inclusive, equitable and accessible workplace. By learning from each other’s differences, we gain strength through our people and our perspectives. Accommodations are available on request for candidates taking part in all aspects of the selection process. To request accommodation, please contact your recruiter.

BMO Financial Group Serving customers for 200 years and counting, BMO is a highly diversified financial services provider – the 8th largest bank, by assets, in North America. With total assets of $728 billion as of October 31, 2018, and a team of diverse and highly engaged employees, BMO provides a broad range of personal and commercial banking, wealth management and investment banking products and services to more than 12 million customers and conducts business through three operating groups: Personal and Commercial Banking, BMO Wealth Management and BMO Capital Markets.We serve Canadian clients through BMO Bank of Montreal®, our personal and commercial banking business, BMO Nesbitt Burns®*, one of Canada's leading wealth management firms, and BMO Capital Markets™, our North American investment and corporate banking division.In the United States, clients are served through BMO Harris Bank, a major U.S. Midwest personal and commercial bank, and BMO Private Bank, with wealth management offices across the United States, as well as BMO Capital Markets™, our North American investment and corporate banking division.We help our customers make money make sense by delivering the broadest range of financial services through a single point of contact. Our financial service professionals provide access to any services our customers require across the entire enterprise.