Senior Compliance Officer - Consumer Banking

BMO

Milwaukee, Wisconsin, US
Base: $81,400.00 - $151,800.00; bonus/equity: not ...
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Consumer protection regulations
Marketing and advertising guidelines
Regulatory compliance controls
** BMO is seeking a Senior Compliance Officer for their Consumer Banking team in Milwaukee, Wisconsin. The role involves overseeing compliance programs, conducting risk assessments, and ensuring adherence to regulatory requirements. **

Job Summary

  • Assists in the implementation, maintenance and administration of a specific compliance program, coordinating and performing risk assessment, monitoring, testing and surveillance activities.
  • Works with business/group and internal partners to ensure regulatory, corporate and fiduciary obligations are met, advising on implications of new regulatory developments or internal products.
  • Contributes to business/group results by providing oversight and making recommendations that significantly impact the Bank’s ability to monitor regulatory compliance programs and minimize operational risk.

Matching Summary

Match Score: 75

** BMO is seeking a Senior Compliance Officer for their Consumer Banking team in Milwaukee, Wisconsin. The role involves overseeing compliance programs, conducting risk assessments, and ensuring adherence to regulatory requirements. **

Salary

Base: $81,400.00 - $151,800.00; Bonus/Equity: Not specified; Benefits: Health insurance, tuition reimbursement, accident and life insurance, retirement savings plans

Skills & Requirements

Must-have

  • Consumer protection regulations
  • Marketing and advertising guidelines
  • Regulatory compliance controls
  • Risk assessment and mitigation
  • Monitoring and testing activities

Nice-to-have

  • Digital banking knowledge
  • Building trust with regulators
  • Advising first line of defense

Key Requirements

  • 6 years of relevant experience
  • Post-secondary degree or equivalent
  • Recognized compliance certificate preferred
  • Experience at regulatory body preferred

Work Rights

Not specified

Tailored Resume

Cover Letter