Aml data governance

1 week ago


Toronto, Canada BMO Financial Group Full time

Date limite pour présenter sa candidature : 02/19/2026 Adresse : 100 King Street West Groupe de famille d'emploi : Analyses des données et communication de l'information If you’re looking for your next dream job, consider this one in BMO’s Enterprise Risk Group where every colleague helps protect and grow the bank by providing independent review and oversight of enterprise-wide risks, working together to maintain a risk management framework and fostering a strong risk culture. #ERPMDreamJobs The AML Data Governance & Defect Management Specialist will play a critical role in supporting the AML Data Management team by managing the lifecycle of data defects and issues, coordinating remediation efforts, and ensuring timely and accurate reporting. This position requires strong collaboration with business and technology stakeholders, excellent communication skills, and the ability to operate effectively in both project-based and business-as-usual environments. Banking or financial institution experience is required. While prior AML experience is an asset, candidates must demonstrate the ability and commitment to quickly learn new subject matter and acquire relevant domain knowledge as needed for the role. Manage the lifecycle of data defects and issues, including intake, triage, prioritization, remediation, validation, closure, and documentation in line with company policies and regulatory standards. Track and monitor progress of open defects, ensuring timely follow-up, escalation when needed, and resolution aligned with business objectives. Collaborate with business units, technology partners, and subject matter experts to clarify issues, drive remediation, and confirm completion. Build and maintain effective professional relationships, ensuring clear communication across all levels of the organization. Prepare and deliver updates and reports on defect status, trends, and remediation outcomes for management and stakeholders. Maintain accurate records and documentation to support audits and compliance reviews. Organize work information to ensure accuracy, completeness, and readiness for audit. Apply sound judgment to identify, diagnose, and resolve problems within established guidelines. Operate effectively in both project (SDLC) and Agile environments, aligning defect management activities with project milestones and delivery schedules. Use JIRA for defect logging, workflow management, and reporting; maintain dashboards and reports to support transparency and decision-making. Support the implementation and improvement of data governance procedures, ensuring compliance with internal policies and regulatory requirements. Identify opportunities for process improvement and contribute to best practices and training materials. Demonstrate adaptability and commitment to learning new concepts and domain knowledge as needed for the role. Qualifications Bachelor’s degree in business, information management, data/analytics, or a related field. Minimum 5 years of experience in project management, defect or issue management, governance, or related operations within financial services or a regulated industry. Experience working in both SDLC and Agile delivery models, with an understanding of change management principles. Proficiency with JIRA for issue tracking, workflow management, dashboard creation, and reporting. Strong organizational and problem‑solving skills; able to manage multiple priorities and meet deadlines. Effective written and verbal communication skills; able to present complex information clearly to various audiences, including senior management. Experience working with cross‑functional teams in a matrixed environment. Detail‑oriented with a focus on accurate recordkeeping, audit‑readiness, and regulatory compliance. Banking or financial institution experience is required. AML experience is an asset; must be able and willing to learn new subject matter and acquire relevant domain knowledge as needed. Demonstrates integrity, professionalism, and commitment to operational excellence. Work Environment: This hybrid role requires in‑office collaboration a minimum of two days per week. We will consider candidates throughout Canada who are located near, or able to work from, one of our office locations. Alternative work arrangements may be evaluated for exceptional candidates, in accordance with business needs and applicable laws. Salaire : $82,800.00 - $154,800.00 Type de rémunération : Salaire Ce qui précède représente la fourchette et le type de rémunération de BMO Groupe financier. Les salaires varieront en fonction de facteurs comme l’emplacement, les compétences, l’expérience, les études et les qualifications pour le poste et pourront inclure une structure de commissions. Les salaires pour les postes à temps partiel seront calculés au prorata du nombre d’heures travaillées régulièrement. Pour les rôles à commission, le salaire susmentionné représente la cible de BMO Groupe financier pour la première année au poste. La rémunération totale offerte par BMO variera selon le type de rémunération associé au poste et peut comprendre des primes de rendement, des primes discrétionnaires ainsi que d’autres avantages et récompenses. BMO offre également une assurance santé, le remboursement des frais de scolarité, une assurance accident et une assurance vie, ainsi que des régimes d’épargne‑retraite. Pour en savoir plus sur nos avantages sociaux, consultez le site : https://jobs.bmo.com/ca/fr/R%C3%A9mun%C3%A9ration-globale À propos de nous À BMO, nous sommes animés par une raison d’être commune : Avoir le cran de faire une différence dans la vie, comme en affaires. Cette raison d’être nous invite à entraîner des changements positifs et durables pour nos clients, nos collectivités et nos gens. En travaillant ensemble, en innovant et en repoussant les limites, nous transformons des vies et des entreprises et favorisons la croissance économique partout dans le monde. En tant que membre de l'équipe de BMO, vous êtes valorisé, respecté et entendu, et vous avez plus de moyens pour progresser et obtenir des résultats. Nous nous efforçons de vous aider à obtenir des résultats dès le premier jour, pour vous-même et nos clients. Nous vous offrirons les outils et les ressources dont vous avez besoin pour franchir de nouvelles étapes, car vous aidez nos clients à franchir les leurs. Au moyen de formation et de coaching approfondis ainsi que de soutien de la direction et d'occasions de réseautage, nous vous aiderons à acquérir une expérience enrichissante et à élargir votre groupe de compétences. Pour en savoir plus, visitez-nous à l'adresse https://jobs.bmo.com/ca/fr. BMO s'engage à offrir un milieu de travail inclusif, équitable et accessible. Nous apprenons de nos différences et tirons notre force des gens et de leurs différents points de vue. Des mesures d’adaptation sont disponibles sur demande pour les candidats qui participent à tous les aspects du processus de sélection. Pour demander des mesures d’adaptation, veuillez communiquer avec votre recruteur. Remarque aux recruteurs : BMO n’accepte pas les curriculum vitæ non sollicités provenant de toute source autre que le candidat directement. Tout curriculum vitæ non sollicité envoyé à BMO, directement ou indirectement, sera considéré comme la propriété de BMO. BMO ne paiera aucuns frais pour les placements découlant de la réception d’un curriculum vitæ non sollicité. Une agence de recrutement doit d’abord détenir une entente de service écrite valide et dûment signée avant d’envoyer des curriculum vitæ. #J-18808-Ljbffr


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