B
BMOTorontoGraduate
Anti-Money Laundering Manager
This 18-month contract role in Toronto supports first line of defense programs including AML and compliance. Responsibilities include risk monitoring, regulatory adherence, program management, and stakeholder collaboration to mitigate operational risks.
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Role Responsibilities
- Support implementation and administration of first line of defense programs like AML and compliance.
- Monitor risk management within defined risk appetite across multiple business units and regulators.
- Manage complex risk programs and update them based on industry and legislative changes.
- Interpret regulatory requirements and address gaps or issues in compliance.
- Act as subject matter expert for internal control systems and support strategic initiatives.
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Program Management
- Develop and maintain business procedures and ensure regulatory compliance.
- Design sustainment strategies and track exception requests and approvals.
- Provide quality control for investigations and regulatory reviews.
- May act as Primary Business Unit Compliance Officer or AML Reporting Officer.
- Support audits and regulatory examinations with action plan development.
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Candidate Requirements
- 5-7 years relevant experience with post-secondary degree or equivalent.
- In-depth program management, communication, collaboration, and analytical skills.
- Strong influence and data-driven decision-making abilities.