Manager, KYC & Remediation, Canadian Business Banking
Toronto, ONTemporaire
Bank of Montreal
5+ ansCandidates need experience in first-line risk, compliance or AML programs, with the ability to interpret regulatory requirements and lead change management. People management, stakeholder relationship skills and strong analytical judgment are expected.
Know your customer, Change management, Leadership, Sales, Regulatory compliance, Control systems
Director / Managing Director, Business Control Assurance
Toronto, ONBank of Montreal
10+ ansCandidates need enterprise-level control assurance judgment, executive communication and influence skills, and proven leadership of a team. An undergraduate degree in business, risk, economics, finance or accounting is required, with a graduate degree or professional designation as an asset.
data analytics tools, workflow automation, AI tools