Manager, Business Compliance

BMO

Toronto, ON, Canada
Base: $69,000.00 - $129,000.00; bonus/equity: perf...
Knowledge of trust and estates regulations
Experience with enterprise compliance program implementation
Expertise in regulatory risk assessment frameworks
This role serves as the designated subject matter expert for 1st Line compliance supporting Trust Business, Registered Plans, EIASI, and Platinum Banking

Job Summary

  • This role serves as the designated subject matter expert for 1st Line compliance supporting Trust Business, Registered Plans, EIASI, and Platinum Banking.
  • The incumbent is accountable for leading annual Regulatory Compliance Risk Assessments and managing remediation of complex compliance issues.
  • BMO offers a comprehensive benefits package including health insurance, tuition reimbursement, accident and life insurance, and retirement savings plans.

Matching Summary

This role serves as the designated subject matter expert for 1st Line compliance supporting Trust Business, Registered Plans, EIASI, and Platinum Banking.

Salary

Base: $69,000.00 - $129,000.00; Bonus/Equity: Performance-based incentives and discretionary bonuses possible; Benefits: Health insurance, tuition reimbursement, accident and life insurance, retirement savings plans

Skills & Requirements

Must-have

  • Knowledge of Trust and Estates regulations
  • Experience with Enterprise Compliance Program implementation
  • Expertise in regulatory risk assessment frameworks
  • Ability to interpret complex financial regulations
  • Stakeholder management across multiple business units

Nice-to-have

  • Trust & Estate Practitioner designation
  • Income Tax Act knowledge
  • Legal background in trust or insurance law
  • Insurance business experience
  • Strong presentation and consulting skills

Key Requirements

  • 5-7 years relevant experience in Trust, Insurance, or Business Banking
  • Post-secondary degree in related field of study
  • TEP designation (asset)
  • In-depth knowledge of OSFI, OSC, CIRO, and CRA regulations

Work Rights

Not specified

Tailored Resume

Cover Letter