Senior Compliance Officer

BMO

Toronto, Canada
Base: $75,900.00 - $141,900.00; bonus/equity: not ...
On-site
Risk assessment and monitoring
Regulatory compliance
Advising on regulatory developments
Assists in the implementation, maintenance, and administration of the Canadian Personal and Business Banking program

Job Summary

  • Assists in the implementation, maintenance, and administration of the Canadian Personal and Business Banking program.
  • Works with business/group and internal partners to ensure regulatory, corporate, and fiduciary obligations are met.
  • Contributes to business/group results by providing oversight and making recommendations that impact the Bank’s ability to monitor regulatory compliance programs, minimize operational risk, and align with regulatory agencies.

Matching Summary

Assists in the implementation, maintenance, and administration of the Canadian Personal and Business Banking program.

Salary

Base: $75,900.00 - $141,900.00; Bonus/Equity: Not specified; Benefits: Health insurance, tuition reimbursement, accident and life insurance, retirement savings plans

Skills & Requirements

Must-have

  • risk assessment and monitoring
  • regulatory compliance
  • advising on regulatory developments
  • mitigating operational risk
  • compliance information analysis

Nice-to-have

  • building professional relationships
  • challenging risk assessments
  • proactive risk identification

Key Requirements

  • minimum of 6 years of relevant experience
  • post-secondary degree in related field
  • detailed knowledge of consumer protection regulations
  • skilled knowledge of regulatory/ compliance requirements
  • recognized compliance certificate is an asset

Work Rights

Not specified

Tailored Resume

Cover Letter