Manager, Monitoring
4 months ago
100 King Street West Toronto Ontario,M5X 1A1
This individual contributor position is in downtown Toronto and offers a hybrid work arrangement with at least 2 days per week on-site and other days remote.
If you’re looking for your next dream job, consider this one in BMO’s ERPM 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 role reports to the Senior Manager overseeing the 2nd line AML Monitoring & Testing team, primary responsibilities under the position include leading testing of key internal AML/ATF and related controls across the enterprise. The Manager will lead and execute testing engagements and provide insights and recommendations on testing results, findings, identified issues, re-performance testing, and continuous improvement insights of various complexity, ensuring adherences to the team's established service levels, standards, and practices.
Develops and maintains an effective internal control framework that defines the ways and methods governance is implemented, managed, and monitored in the designated business/group portfolio. The governance framework includes policies, guidelines and provides programs, practices and measures to promote transparency, accuracy, consistency across groups. Applies specialized knowledge of risk management, regulatory compliance and internal controls related to business processes and information.
Responsibilities will include, but are not limited to:
Quality Assurance, Testing & Validation Responsibilities:
- Performs testing on design of controls as required e.g. observation, inspection, replication, recalculation to ensure risks are identified and controls are effective. Specifically, leading the execution of end-to-end AML/ATF testing assignments ensuring consistent, high-quality testing practices/work is delivered within expected timelines and aligned to the team’s standard methodology and testing processes.
- Documents the internal control governance system, processes and framework to describe compliance requirements, activities, processes, roles & responsibilities. Specifically, creating and maintaining detailed testing support documentation such as workpapers, testing reports, etc. to support the results of reviews of AML/ATF controls and processes, including the write-up of findings/issues for reporting.
- Analyzes data and information to provide insights and recommendations.
- Provides advice and guidance to assigned business/group on the implementation of the control framework, including effective challenge.
- Guides/assists in the identification and classification of issues; recommends action plans.
Communication & Reporting Responsibilities:
- Leads or participates in defining the communication plan designed to positively influence or change behaviour; develops tailored messaging; and identifies appropriate distribution channels. Specifically, providing insights and recommendations, including through formal verbal and written mediums. Drafting reports that are concise and clear, articulating the issues such that they are well understood, unambiguous and actionable.
- Consults with stakeholders to improve consistency and transparency of control measurement/metrics and reporting.
- Assists with the interpretation of new or changing regulations and assessing impacts to the governance frameworks.
- Develops and maintains in-depth knowledge of business and related risk management requirements and legislative/regulatory directives and guidance.
- Acts as a trusted advisor to assigned business/group.
- Builds effective relationships with internal/external stakeholders.
- Ensures alignment between stakeholders.
- Influences and negotiates to achieve business objectives.
Other Responsibilities:
- Leads the development and maintenance of the internal controls governance system and framework, including providing ongoing support for continuous improvement of the Monitoring & Testing team processes, including contributing to the development of new operational testing capabilities to ensure ongoing efficient & effective delivery.
- Provides input into the planning and implementation of ongoing operational programs in support of the model validation/risk framework, including (but not exclusive to) supporting the development and execution of the team’s Annual Testing Plan and strategic plans.
- Assists in the development of strategic plans.
- Identifies emerging issues and trends to inform decision-making.
- Researches existing or emerging requirements & related best practices to assist and develops recommendations for changes/enhancements.
- Conducts independent analysis and assessment to resolve strategic issues.
- Represents the internal control governance program/structure during internal/external regulatory audits and/or examinations.
- May provid
-
Manager, Office of The Monitor
2 days ago
Toronto, Canada Scotiabank Full timeRequisition ID: 153566 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. In this role as Manager, Office of the Monitor, you will act in a supporting role to the Group and when appropriate will lead in communicating Monitor requests to various Bank stakeholders. You will partner closely with all...
-
Manager, Testing and Monitoring
6 months ago
Toronto, Canada Scotiabank Full timeRequisition ID: 183688 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. **Purpose**: Support the execution of monitoring and testing activities related to operational, regulatory, and compliance risks within Global Wealth Management (GWM). This individual supports the first-line testing and monitoring...
-
Manager, Monitoring and Testing
7 months ago
Toronto, Canada Scotiabank Full timeRequisition ID: 176446 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. **Purpose** Support the execution of monitoring and testing activities related to operational, regulatory, and compliance risks within Global Wealth Management (GWM). This individual supports the first-line testing and monitoring...
-
Manager, Testing and Monitoring
4 days ago
Toronto, Canada Scotiabank Full timeRequisition ID: 143708 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. Purpose Support the execution of monitoring and testing activities related to operational, regulatory, and compliance risks within Global Wealth Management (GWM). This individual will support first-line control testing and...
-
Account Executive
7 months ago
Toronto, Canada Stealth Monitoring Full time**Position Summary**: Focused primarily on the Automotive vertical, the Account Executive is responsible for developing and managing client relationships (owners, management company leaders, industry association contacts) through a consultative and targeted selling approach and will own driving the execution of the sales process. Primary responsibilities...
-
Account Executive
7 months ago
Toronto, Canada Stealth Monitoring Full time**Position Summary**: Focused primarily on the Automotive vertical, the Account Executive is responsible for developing and managing client relationships (owners, management company leaders, industry association contacts) through a consultative and targeted selling approach and will own driving the execution of the sales process. Primary responsibilities...
-
Enterprise Regional Sales Manager
7 months ago
Toronto, Canada Radware Bot Manager Full timeEnterprise Regional Sales Manager - Toronto - (24000029) **What is the job**: - Prospect for new accounts across all verticals of Financial, Ecommerce, EDU, Gaming and Enterprise - Farm the regional base of active customers - up-selling and cross-selling. - Manage accounts to maintain a strong relationship with Radware and to keep them constantly appraised...
-
Account Executive
4 months ago
Toronto, Canada Stealth Monitoring Full time**Position Summary** Reporting to the District Sales Manager, the Account Executive is responsible for prospecting, developing, and managing new client relationships focused on the construction vertical. Major duties include prospecting, cold calling, designing/specifying technical security systems, project managing installations, selling new accounts,...
-
Manager, Planning
7 months ago
Toronto, Canada Moneris Solutions Full time**Your Moneris Career - The Opportunity**: You will provides our customers with the best possible service concerning billing inquiries, service requests, suggestions and complaints. Includes Call Center - Outbound, Call Center/Customer Service and E-Commerce Customer Service. **Location**:You will be based in our Toronto/ Sackville or Montreal office and...
-
Toronto, Canada Campfire Circle Full time**ABOUT US** Campfire Circle (formerly Camp Ooch & Camp Trillium) has offered healing through happiness for thousands of kids and families affected by childhood cancer since 1983. It’s where kids can be kids, and families can be families—engaging in camp-inspired community, in-hospital, and overnight camp programs, at no cost to them. As a privately...
-
Geotechnical Instrumentation
3 days ago
Toronto, Canada FCC Construcción Full timeBuild Your Career at FCC CanadaFCC is an international reference in engineering and infrastructure. Fomento de Construcciones y Contratas (“FCC”), headquartered in Spain, is the parent company of one of the world’s leading infrastructure and citizen services groups. With more than a century of history, our business portfolio is highly diversified....
-
Geotechnical Instrumentation
4 days ago
Toronto, Canada FCC Construcción Full timeBuild Your Career at FCC CanadaFCC is an international reference in engineering and infrastructure. Fomento de Construcciones y Contratas (“FCC”), headquartered in Spain, is the parent company of one of the world’s leading infrastructure and citizen services groups. With more than a century of history, our business portfolio is highly diversified....
-
Geotechnical Instrumentation
3 days ago
Toronto, Canada FCC Construcción Full timeBuild Your Career at FCC Canada FCC is an international reference in engineering and infrastructure. Fomento de Construcciones y Contratas (“FCC”), headquartered in Spain, is the parent company of one of the world’s leading infrastructure and citizen services groups. With more than a century of history, our business portfolio is highly diversified....
-
Compliance Monitoring Officer
7 months ago
Toronto, Canada Ontario College Of Pharmacists Ordre des Pharmaciens de L Ontario Full time**Compliance Monitoring Officer** **Position Summary**: Responsible for monitoring compliance with decisions made by College committees supported by the Conduct Division along with other College processes. Responsible for monitoring proceedings of pharmacy professionals with criminal charges and findings, civil proceedings and findings in other...
-
Consultant, Brand Monitoring
7 months ago
Toronto, Canada CIBC Full timeWe’re building a relationship-oriented bank for the modern world. We need talented, passionate professionals who are dedicated to doing what’s right for our clients. At CIBC, we embrace your strengths and your ambitions, so you are empowered at work. Our team members have what they need to make a meaningful impact and are truly valued for who they are...
-
Toronto, Canada FCC Construcción Full timeAbout FCC ConstrucciónFCC Construcción is a leading international infrastructure group with a strong presence in Canada. With over 25 years of experience, we have established ourselves as a trusted partner for ambitious projects.Job OpportunityWe are seeking an experienced Geotechnical Instrumentation and Monitoring Project Manager to join our team for the...
-
Manager, Gbm Monitoring and Testing
2 days ago
Toronto, Canada Scotiabank Full timeRequisition ID: 156025 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. The **Manager - GBM Monitoring and Testing Team **contributes to the overall success of the GBM Monitoring & Testing Department, ensuring specific individual goals, plans, and initiatives are executed and delivered in support of the...
-
Manager - Risk Appetite Monitoring & Reporting
7 months ago
Toronto, Canada BMO Financial Group Full time100 King Street West Toronto Ontario,M5X 1A1 - Supports the execution of accurate and efficient reporting solutions for risk, regulatory and management information to internal and external stakeholders including regulatory bodies. Supports an efficient and effective risk appetite reporting and monitoring process which uses common information sources and...
-
Virtual Monitoring Officer
6 days ago
Toronto, Canada REMFMI Full time**Virtual Monitoring Technician** We are an upcoming and fast growing UL certified Virtual Monitoring Station and we are looking to fill full time Virtual Monitoring Technician positions. **Position Summary** - The agent must observe and respond to Video Verified information being monitored from the client’s security system. **Essential...
-
Medical Monitor
7 months ago
Toronto, Canada ClinChoice Inc Full time**Medical Monitor** **ClinChoice **is a full-service global clinical CRO dedicated to offering high-quality, efficient and flexible solutions to pharmaceutical, biotechnology, medical device, and consumer products clients worldwide. With a 25-year history of success, ClinChoice continues to be The Standard of Excellence for biostatistics, clinical...