IT Project Manager – AML

4 months ago


Old Toronto, Canada Nexus Systems Group Inc. Full time
Location Address: Toronto – hybrid – onsite once a week at least
Contract Duration: 9 months
Possibility of extension & conversion to FTE
Number of Positions: 1
Schedule Hours: 9am-5pm Monday-Friday (Possible OT)
Reason: backfill

Story Behind the Need

Business group: Global Compliance & AML

Project: PCMLTFA – A regulatory project mandated by FINTRAC with multiple work streams.

The successful candidate will be working with 1st lines of businesses (Wealth Management and Global Banking and Market). The PM will be working alongside with another PM who will be managing the enterprise-side.

Candidate Value Proposition:
The successful candidate will have the opportunity to work on an new enterprise-wide project which is in its initial phases (so a lot of room to help define the project plan) within AML at one of the top 5 Canadian Banks, gaining exposure to business and technology lines.

Typical Day in Role from a First Line Perspective:
-Interacts with 1st line of business teams (Wealth management and GBM)
- Interacts closely with multiple stakeholders at various levels to define the project plan: the technology team, developers, the tech PM, with business sponsor, VP’s – bulk of role in first few months
- Creates a detailed project plan to accomplish goals and directing the integration of technical activities - bulk of role in the first few months
- Provides steerco and team with regular status updates
- Manages the project’s financials – in initial phases setting up forecasts and financials for the coming months
- Ensures risks are monitored, communicated and escalated where necessary
- Interacts with their own project team from 15-30 people and chair weekly meetings
- Communicates updates and plans other stakeholders/teams regularly and proactively - need strong stakeholder management skills
- Involved in project kick-off, execution, and project team meetings after initial/planning phases
- Builds out strategic roadmap to address necessary changes to current state, and work through those enhancements
- Demonstrates an informed knowledge of business functions to resolve problems and capitalize on improvement opportunities
- Supporting one or more highly complex business processes

Candidate Requirements/Must Have Skills:
1) 10+ years of experience as a Project Manager, managing complex projects with multiple workstreams with budgets over 5+ million, preferably within banking
2) Demonstrated financial acumen (accruals, forecasting, modeling)
3) MS Project, MS Visio, and MS Office Suite including strong Excel skills
4) 5+ years of experience working as a Technical Project Manager (Demonstrated understanding of technology to be able to communicate with technology group, such as understanding the file formats, databases)

Nice-To-Have Skills:
1) Top 5 Canadian banking PM experience
2) 3-5 years of experience in AML
3) PMP an asset
4)MBA

Soft Skills Required:
- Candidate must be able to communicate with an executive audience and be able to present to senior leaders
- Strong ability to identify risks
- Excellent communications skills to coordinate with high-ranking individuals internally (Sr Manager and Director level generally)
- Self-starter that actively engages issues seeking resolution, ability to meet dynamic changes on prioritization
- Ability to manage assigned tasks and expectations without direct instruction or oversight
- Fast, adaptable learner who can hit the ground running
- Ability to work well under pressure while demonstrating strong professionalism
- Strong investigation, prioritization, and organization skills
- Must be able to collaborate closely with a team at times, while also being capable of holding themselves accountable to meet individual deadlines without hand holding

Education:
Post-secondary degree required

Best vs. Average Candidate:
The ideal candidate would have strong multi-year program management experience within FI. They will also have strong technology aptitude.

Candidate Review & Selection
1 round – HM + Senior PM – 1 hr – MS Teams Video (situational/behavioural questions)

Hiring Manager’s availability to interview: ASAP #J-18808-Ljbffr

  • Old Toronto, Canada Nexus Systems Group Inc. Full time

    Location Address: Toronto – hybrid – onsite once a week at least Contract Duration: 9 months Possibility of extension & conversion to FTE Number of Positions: 1 Schedule Hours: 9am-5pm Monday-Friday (Possible OT) Reason: backfill Story Behind the Need Business group: Global Compliance & AML Project: PCMLTFA – A regulatory project mandated by FINTRAC...

  • Project Manager

    14 hours ago


    Toronto, Ontario, Canada CB Canada Full time

    Project Manager - AML Job DescriptionCB Canada is seeking a highly skilled Project Manager - AML to lead the implementation of our Canadian AML Regulations (CAMLR) Program. The successful candidate will be responsible for planning, executing, and monitoring the overall success of the CAMLR Suspicious Transaction Reporting (STR) workstream/project.Key...

  • Project Manager

    10 hours ago


    Toronto, Ontario, Canada CB Canada Full time

    Project Manager - AML Job DescriptionCB Canada is seeking a highly skilled Project Manager - AML to lead the implementation of our Canadian AML Regulations (CAMLR) Program. The successful candidate will be responsible for planning, executing, and monitoring the overall success of the CAMLR Suspicious Transaction Reporting (STR) workstream/project.Key...

  • Project Manager

    4 months ago


    Toronto, Canada CB Canada Full time

    Project Manager - AML On behalf of our client in the Banking Sector, PROCOM is looking for a Project Manager - AML. Project Manager - AML – Job Description Reporting to the Delivery Lead, Canadian AML Regulations (CAMLR) Program The Project Manager will help support with leading, planning, executing and monitoring the overall success of the CAMLR...

  • Project Manager

    1 week ago


    Toronto, Ontario, Canada CB Canada Full time

    Project Manager - AML Job DescriptionCB Canada is seeking a highly skilled Project Manager - AML to lead the implementation of our Anti-Money Laundering (AML) program. The successful candidate will be responsible for managing the overall project lifecycle, ensuring timely delivery, and maintaining stakeholder engagement.Key Responsibilities:Lead the project...

  • Project Manager

    1 week ago


    Toronto, Ontario, Canada CB Canada Full time

    Project Manager - AML Job DescriptionCB Canada is seeking a highly skilled Project Manager - AML to lead the implementation of our Anti-Money Laundering (AML) program. The successful candidate will be responsible for managing the overall project lifecycle, ensuring timely delivery, and maintaining stakeholder engagement.Key Responsibilities:Lead the project...

  • AML Manager

    4 weeks ago


    Old Toronto, Canada ProViso Staffing Full time

    Summary of day to day responsibilities: • Overseeing the contract groups -20-25 contractors. Recommending best practices for AML operations.• Answering inquiries for their teams they are overseeing. Department Overview: • The bank’s Global AML department is accountable for establishing the bank’s Global Anti-Money Laundering and Anti-Terrorist...

  • AML Manager

    1 month ago


    Old Toronto, Canada ProViso Staffing Full time

    Summary of day to day responsibilities: • Overseeing the contract groups -20-25 contractors. Recommending best practices for AML operations.• Answering inquiries for their teams they are overseeing. Department Overview: • The bank’s Global AML department is accountable for establishing the bank’s Global Anti-Money Laundering and Anti-Terrorist...

  • AML Manager

    4 weeks ago


    Old Toronto, Ontario, CA ProViso Staffing Full time

    Summary of day to day responsibilities: • Overseeing the contract groups -20-25 contractors. Recommending best practices for AML operations.• Answering inquiries for their teams they are overseeing. Department Overview: • The bank’s Global AML department is accountable for establishing the bank’s Global Anti-Money Laundering and Anti-Terrorist...

  • AML Project Lead

    2 weeks ago


    Toronto, Ontario, Canada CB Canada Full time

    Job Description**Project Manager - AML**CB Canada is seeking a highly skilled and experienced Project Manager to lead our Anti-Money Laundering (AML) project. The successful candidate will be responsible for managing the project from initiation to delivery, ensuring that it is completed on time, within budget, and to the required quality standards.Key...

  • AML Project Lead

    2 weeks ago


    Toronto, Ontario, Canada CB Canada Full time

    Job Description**Project Manager - AML**CB Canada is seeking a highly skilled and experienced Project Manager to lead our Anti-Money Laundering (AML) project. The successful candidate will be responsible for managing the project from initiation to delivery, ensuring that it is completed on time, within budget, and to the required quality standards.Key...


  • Toronto, Ontario, Canada CB Canada Full time

    AML Project CoordinatorCB Canada is seeking an experienced AML Project Coordinator to oversee critical initiatives within the financial sector.AML Project Coordinator – Role OverviewReporting directly to the Program Delivery Lead for Canadian AML Regulations (CAMLR).The Project Coordinator will be instrumental in guiding, planning, executing, and assessing...


  • Toronto, Ontario, Canada CB Canada Full time

    AML Project CoordinatorCB Canada is seeking a dedicated AML Project Coordinator to oversee essential initiatives within the financial services sector.AML Project Coordinator – Role OverviewReporting to the Program Delivery Lead, this role focuses on the Canadian AML Regulations (CAMLR) Program.The Coordinator will be instrumental in guiding, planning,...


  • Toronto, Ontario, Canada CB Canada Full time

    AML Project CoordinatorCB Canada is seeking a dedicated AML Project Coordinator to oversee and facilitate critical projects within the banking sector.AML Project Coordinator – Role Overview Reporting directly to the Delivery Lead of the Canadian AML Regulations (CAMLR) Program. The Coordinator will assist in steering, planning, executing, and monitoring...


  • Old Toronto, Canada EQ Bank | Equitable Bank Full time

    Join a ChallengerBeing a traditional bank just isn’t our thing. We are big believers in innovating the banking experience because we believe Canadians deserve better options, and we challenge ourselves and our teams to creatively transform what’s possible in banking. Our team is made up of inquisitive and agile minds that find smarter ways of doing...


  • Old Toronto, Canada EQ Bank | Equitable Bank Full time

    Join a ChallengerBeing a traditional bank just isn’t our thing. We are big believers in innovating the banking experience because we believe Canadians deserve better options, and we challenge ourselves and our teams to creatively transform what’s possible in banking. Our team is made up of inquisitive and agile minds that find smarter ways of doing...


  • Old Toronto, Canada EQ Bank | Equitable Bank Full time

    Join a ChallengerBeing a traditional bank just isn’t our thing. We are big believers in innovating the banking experience because we believe Canadians deserve better options, and we challenge ourselves and our teams to creatively transform what’s possible in banking. Our team is made up of inquisitive and agile minds that find smarter ways of doing...


  • Old Toronto, Canada EQ Bank | Equitable Bank Full time

    Join a ChallengerBeing a traditional bank just isn’t our thing. We are big believers in innovating the banking experience because we believe Canadians deserve better options, and we challenge ourselves and our teams to creatively transform what’s possible in banking. Our team is made up of inquisitive and agile minds that find smarter ways of doing...

  • Aml Project Lead

    3 months ago


    Toronto, Canada AstraNorth Full time

    *Essential Skills:* - *Experienced Projec Lead with - rong backgro - in Anti-Money L ering (AML) to drive data-dr - n projects.* - *Oversee and manage end-to-end data-driven AML projects, ensuring a nment with regulatory requirements and orga zational goals.* - *Lead cross-functional project teams, providing guidance, support, and motivation to achieve...


  • Toronto, Canada Scotiabank Full time

    Requisition ID: 176733 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. **Purpose**: Contributes to the overall success of the Wealth AML team for Global Wealth Management (Canada) ensuring specific individual goals, plans, initiatives are executed / delivered in support of the team’s business...