Operational Risk & Data Analytics Intern

Socket.dev

Toronto

On-site

CAD 45,000 - 100,000

Full time

4 days ago
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Job summary

BMO Financial Group is seeking a student intern to support data-driven risk management, process improvement, and operational excellence initiatives within the Personal & Business Banking, Strategic Operations Risk team. You will analyze large datasets, review procedures, leverage AI tools, and deliver insights to senior stakeholders.

The role involves developing and maintaining an internal control framework, applying risk and regulatory knowledge, and collaborating with internal and external

Qualifications

  • Typically between 3-5 years of relevant experience and post-secondary degree in related field of study or an equivalent combination of education and experience.
  • Experience in risk management, audit, compliance, governance and/or project management is preferred.
  • In-depth knowledge of business and regulatory environment.
  • In-depth knowledge & experience with risk policy frameworks; quality control/testing frameworks. e.g. SOX 404, COBIT and COSO frameworks.
  • Verbal & written communication skills - in-depth.
  • Collaboration & team skills - in-depth.
  • Analytical and problem solving skills - in-depth.
  • Influence skills - in-depth.

Responsibilities

  • Support data-driven risk management, process improvement, and operational excellence initiatives.
  • Analyze large datasets and deliver insights to senior stakeholders.
  • Maintain internal control framework and monitoring of risk indicators.
  • Assist with governance, training, and reporting across stakeholders.

Skills

Communication
Collaboration
Analytical thinking
Influence

Education

Post-secondary degree in related field

Job description

BMO Financial Group is seeking a student intern to support data-driven risk management, process improvement, and operational excellence initiatives within the Personal & Business Banking, Strategic Operations Risk team. You will analyze large datasets, review procedures, leverage AI tools, and deliver insights to senior stakeholders.

The role involves developing and maintaining an internal control framework, applying risk and regulatory knowledge, and collaborating with internal and external

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