Sr PM - AML 2nd Line Advisory
Botsford Associates LLC
ON, CA
1d ago

Sr PM to support projects in AML Canadian Banking 2nd Line.

In response to audit findings by FINTRAC and OSFI and movement towards modernization of systems, this individual will oversee TOM and Interaction Model advisory project work currently being performed by a consulting firm.

Second Line areas impacted include Payments Scanning, List Management, Transaction Monitoring, Name Scanning, Sanctions, and more.

This work would include any inbound activity to the bank, where the Project Manager will ensure that potential changes to Second Line AML are vetted, sized, developed, designed, and deployed.

The consulting firm is on site through December 2019, with continued project work related to TOM and Interaction Model continuing in to 2020.

The total project work is about 6 months, with potential for an extension as new initiatives come online in the 2020 calendar year.

Must Have Requirements :

  • Proven experience setting up and overseeing regulatory programs from the early stages.
  • Ability to effectively work with senior executives (SVPs and Partners within consulting firms), coordinate and balance competing priorities and interests across different business groups.
  • Will have overseen large initiatives being delivered by consulting firms on site.
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