Senior Manager, Personal AML

Senior Manager, Personal AML

Locations: Toronto, ON, CAN

Time Type: Full Time

Posted On: Posted Yesterday

Job Requisition ID: R240025981

Application Deadline: 10/30/2024

Address: 33 Dundas Street West

Job Family Group: Business Management

Qualifications:

• Typically 5-7 years of relevant AML experience and post-secondary degree in related field of Risk/Compliance study or an equivalent combination of education and experience.
• AML Risk management skills - In-depth.
• Working knowledge in AML & Sanctions Regulatory requirements - in depth.
• Deep knowledge and technical proficiency gained through extensive banking experience.
• Knowledge in monitoring techniques, quantitative techniques and audit methodology.
• Experience in roles requiring product and process management, implementation of governance and controls and risk management oversight.
• Highly developed relationship management, negotiation and leadership skills.
• Excellent change management skills.
• Verbal & written communication skills - In-depth.
• Collaboration & team skills - In-depth.
• Analytical and problem solving skills - In-depth.
• Influence skills - In-depth.
• Data driven decision making - In-depth.
• AML related certification (ACAMS) preferred.
• People Manager - preferred.

Job Responsibilities:

• 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.).
• Contributes to a strong risk management culture through collaboration with other first line employees, and second & third line functions.
• Fosters a culture aligned to BMO purpose, values and strategy.
• Ensures alignment between values and behaviour that fosters diversity and inclusion.
• Builds interdependent teams that collaborate across functional and operating groups.
• Acts as a subject matter expert on relevant regulations and policies.
• Prepares and briefs senior leaders on regulatory matters.
• Monitors and advises on management of risk requirements within the defined risk appetite.
• Supports the management of 1st LOD program for the business/group.
• Develops and maintains an understanding of the business/group strategies and objectives.
• Identifies, investigates, analyzes, documents & mitigates program risks.
• Supports the business/group through internal/external audits or regulatory examinations.
• Implements changes in response to shifting trends.

Salary: $84,000.00 - $156,000.00

Pay Type: Salaried

BMO offers a total compensation package that may include performance-based incentives, discretionary bonuses, health insurance, tuition reimbursement, accident and life insurance, and retirement savings plans.

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