KYC and remediation manager overseeing BMO’s Canadian Business Banking customer remediation program. Managing regulatory risk, controls, stakeholder relationships, and change initiatives.
About the role
- Financial crime risk specialist overseeing AML, sanctions, and ABAC compliance for TD’s payments and digital banking businesses. Providing second-line guidance, challenge, and regulatory oversight.
Responsibilities
- Act as key business oversight lead for Enterprise Payments & Open Banking and Digital Strategy & Innovation business units
- Provide expert and specialized second-line challenge, oversight, regulatory compliance, and prudential risk management guidance
- Advise businesses on new and changed AML/ATF/Sanctions/ABAC regulatory and policy requirements and their impact on processes and controls
- Contribute to development and implementation of AML/ATF/Sanctions/ABAC compliance programs
- Guide businesses through development, implementation, oversight, and management of compliance programs
- Escalate significant issues and events and manage them to resolution
- Represent FCRM on internal or external committees
- Deliver subject matter expertise, management reporting, and analysis
- Develop and oversee implementation of business-line policies and procedures
- Collaborate on methodologies for analyzing business risk exposures
- Handle Internal Audit and regulator inquiries, audits, reviews, and examinations
- Maintain risk management and control practices aligned with risk appetite
- Provide thought leadership, industry knowledge, mentoring, knowledge transfer, and guidance to analysts
- Manage relationships with internal and external business partners and stakeholders
- Support annual awareness training and team development
- Generally report to a Senior Manager
Requirements
- Undergraduate degree
- 3+ years in second or third Line (AML, Compliance, Audit or Risk) or 1B function experience in Payments and Digital Innovations would be preferred.
- Senior specialist-level AML/ATF/Sanctions/ABAC expertise
- Expert knowledge of supported business and operational functions
- Subject matter expertise in a key functional AML/ATF/Sanctions/ABAC area and business requirements
- Deep knowledge and understanding of businesses, technology, and organizational practices/disciplines
- Ability to manage or assist with regulatory reviews, including inquiries, audits, and exams
- Ability to provide advanced analysis and specialized reporting
- Ability to identify and lead resolution of complex project/program requirements issues
- Ability to work independently and manage a specialized AML/ATF/Sanctions/ABAC function or area
- Ability to handle confidential information and non-routine inquiries from business management, auditors, and regulators
Benefits
- Base salary and variable compensation
- Health and well-being benefits
- Savings and retirement programs
- Paid time off
- Banking benefits and discounts
- Career development
- Reward and recognition programs
- Regular development, career, and performance conversations
- Training programs
- Online learning platform
- Mentoring programs
- Training and onboarding sessions
- Interview accommodations, including accessible meeting rooms and captioning for virtual interviews
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