Senior Consultant, AML CoE to improve operational efficiency and effectiveness while balancing risk

4 weeks ago

Toronto, Canada S.i. Systems Full time

Position Title: Senior Consultant, AML CoE
Line of Business: Anti-Money Laundering/Anti-Terrorist Financing (AML/ATF)
What does the LOB do?: space to improve operational efficiency and effectiveness while balancing risk to the bank.

Remote/Hybrid: Hybrid - in office on Wednesdays and every 3rd Friday. Ok for remote resources
Office Location: 81 Bay St. 24th floor
Work Schedule (hours per week, start time): 37.5 Hours/week, 9-5 Monday to Friday with some flexibility within reason.

Responsibilities

The Senior Consultant, AML CoE is a seasoned expert responsible for providing highly specialized advice, consultation and expertise in the Anti-Money Laundering/Anti-Terrorist Financing (AML/ATF) space to improve operational efficiency and effectiveness while balancing risk to the bank. The role uses deep knowledge in their field of expertise to lead and support projects of a moderate or high level of complexity to enhance and upgrade new or existing processes, products or services and ensures ongoing sustainment. The Sr. Consultant, AML CoE exercises considerable judgement for decision making on complex issues, researching relevant data and developing proposals and recommendations as well as resources needed to execute the work. The role provides innovative, original ideas, accountable to broadly defined policy objectives, championing The bank values and providing support in a manner consistent with the highest quality standards and objectives.

What you'll be doing
As Sr. Consultant, AML Centre of Excellence (COE) , you will join The Bank Chief Administrative Office (CAO) to lead AML initiatives and support our Personal and Business Banking, Commercial and Wealth teams adhere to Anti-Money Laundering and Anti-Terrorist Financing (AML/ATF) requirements while focusing on both our employee and client experience. You will excel in leading our team vision of striking the right balance of adherence to our AML/ATF requirements and helping our employees to deliver on our purpose of helping make our client’s ambitions a reality. The Sr. Consultant, AML CoE is passionate about introducing meaningful change, and developing creative solutions to support sustainment of regulatory compliance with a focus on our employee and client experience. You will provide expertise on various operational and change activities, provide input on requirements, impacts, risks, solutions and sprints, and provide a strong overall understanding of the end-user audience. It will be important as a Sr. Consultant to lead projects as an AML SME, identify the work packages, identify ownership, and ensure a sustainment plan is in place. You help support business requirements, solution development, and the change management strategy to support the introduction and sustainment of upcoming regulatory changes .You will keep stakeholders focused on the objective to ensure the goals/objectives are being met and there is forward traction especially when working on remediation activities. The Sr. Consultant will manage ongoing sustainment and monitoring and simplify our approach to accelerate adherence to regulatory change across our stakeholder business units.

Strategic AML/ATF and Change Management: You manage and execute Strategic initiatives, delivering on the Chief Administrative Office (CAO) goals across Personal and Business Banking, Commercial and Wealth. You take ownership of the AML/ATF change impact and ensure alignment to regulations and our strategic goals. You take a risk-based approach to ensuring ongoing adherence to new and current regulations while supporting the business goals. You embed change management methodology and maintain a focus on the employee and client experience, to deliver relevant tools and change tactics that provides the right level of engagement with key stakeholders, while supporting the enterprise in effectively transitioning through the identified change towards the desired end state.
Strategic Consulting: You become the AML/ATF SME and leverage your experience in implementation and change management to provide leadership, specialized advice and integration support to key stakeholders and leaders across the enterprise. You have a keen ability to synthesize complex regulations and translate them to recommendations through executive level presentations. You proactively identify risks and creatively resolve problems by identifying innovative alternatives finding a balance between the client experience and the right level of risk within our Risk Appetite.
Process Enhancement: You use your experience to provide analysis and enhancements of strategic processes to support implementation or sustainment approaches and tactics with a focus on simplification and automation where possible to ensure efficiency and effectiveness of ongoing adherence to regulations while supporting our partners across Personal and Business Banking, Commercial and Wealth.
Relationship Building: You act both autonomously and collaboratively. You forge strong relationships with various teams, by working with internal and external partners, to ensure the development and co-ordination of critical project elements for successful implementation. You are a great communicator, with the ability to create compelling materials for a variety of audiences. You manage communications and risks- proactively, consistently, and effectively to drive intended impact.
Organizational Excellence with a Sense of Urgency: You’re a self-starter, with the ability to deal with ambiguity and respond in an agile manner. You have a proven ability to handle complexity and competing priorities with organization, attention to detail, a sense of urgency and strong problem-solving skills. You are results driven with the ability to motivate, influence and impact decisions. You are willing to jump in where you are needed and support the team with a variety of activities to move the work forward.

Must Have Requirement:
- 3+ as a Senior Consultant experience *If they are very senior BA within commercial or wealth management
- Experience working with business partners
- Experience building plans
- Leading remediation's or deficiency planning experience

Nice to Have:
- AML background is plus *Regulatory environment experience works as well
- Commercial or Wealth Management is deal
- Banking experience

Soft Skills:
- Able to work independently
- Able to put together business requirements
- Can interact with business stakeholders comfortably
- Self-starter

Supplier Call Notes:
- Increased regulatory need
- Strong candidates would have AML banking experience.
- The team is newly supporting the Commercial and Wealth Management banking spaces and would love to fill the gaps here with someone who has this regulatory experience.
- The team is currently using post-edge, python and tableau for reporting.

Apply

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