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Senior Specialist, Anti-Money Laundering Support

3 months ago

Toronto, Ontario, Canada Bank of Montreal Full time
Senior Specialist, Anti-Money Laundering Support

Location: Toronto, ON, CAN

Employment Type: Full Time

Job Family Group: Business Management

The Senior Specialist in Anti-Money Laundering Support plays a pivotal role in the formulation, upkeep, and oversight of the business continuity strategy, ensuring a robust and actionable plan is established that aligns with both organizational and regulatory standards. Key responsibilities include:

  • Collaborating with management to implement intricate modifications within access management systems; assessing projects and initiatives as required.
  • Facilitating access management and administrative tasks for critical applications, including documentation, password management, and account unlocks.
  • Offering support to designated business units regarding Business Continuity and Problem/Event/Recovery Management frameworks, enhancing processes to mitigate potential risks.
  • Engaging in the creation, execution, and maintenance of Business Continuity Planning (BCP) initiatives and Recovery Strategies.
  • Partnering with relevant teams to ensure essential processes are operational during significant business disruptions.
  • Ensuring adherence to internal and external regulatory policies, while providing regular status updates.
  • Analyzing data to deliver insights and recommendations regarding business continuity risks.
  • Monitoring and evaluating the performance of the business continuity program, addressing any emerging issues.
  • Cultivating and maintaining effective relationships with both internal and external stakeholders.
  • Advising senior management on the development of Business Continuity, Problem/Event/Recovery plans.
  • Coordinating the implementation and facilitation of BCP solutions, including the creation and maintenance of business continuity documentation.
  • Participating in the development and management of the business/group Problem Event Management and Recovery Process.
  • Collaborating with internal teams to oversee the review, training, and testing of the business continuity plan.
  • Assisting the business/group with business continuity impact assessments.
  • Coordinating responses from affected business units as directed by the event management team.
  • Ensuring effective communication between business units and the event management team.
  • Confirming that all business continuity plans and testing comply with industry regulations and standards.
  • Working with technology support teams to ensure all applications that support the business are identified and tested.
  • Staying informed about industry standards and best practices in business continuity planning.
  • Exercising judgment to identify, diagnose, and resolve issues within established guidelines.
  • Independently managing a variety of complex tasks, which may include unique challenges.
  • Additional responsibilities may be assigned as necessary.

Qualifications:

  • Typically requires 4 - 6 years of relevant experience along with a post-secondary degree in a related field or an equivalent combination of education and experience.
  • Industry certification in Business Continuity Planning (BCP) or Crisis Management (CP) is advantageous.
  • Technical expertise acquired through education and/or professional experience.
  • Strong verbal and written communication skills.
  • Excellent collaboration and teamwork abilities.
  • Advanced analytical and problem-solving capabilities.
  • Proficient influence and negotiation skills.
  • Strong data-driven decision-making abilities.

Salary: $54, $101,500.00

Pay Type: Salaried

The salary range reflects BMO Financial Group's compensation structure, which varies based on factors such as location, skills, experience, education, and qualifications for the role.

Commitment to Inclusion:

At BMO, we are dedicated to fostering a shared Purpose: Boldly Grow the Good in business and life. By collaborating, innovating, and challenging the status quo, we aim to transform lives and businesses.

BMO is committed to creating an inclusive, equitable, and accessible workplace. Accommodations are available upon request for candidates participating in all aspects of the selection process.