Senior Manager, RCM Monitoring & Testing

Purpose of the Job

This position will play a key role in the identification, assessment, management, monitoring and reporting of the Bank’s Regulatory Compliance Program on an enterprise-wide basis, focused on ensuring alignment with OSFI E-13 guidance. The role will primarily be responsible for conducting testing activities on controls related to the Bank Act, Anti-Money Laundering/Anti-Terrorist Financing, Privacy, Consumer Provisions, Whistleblower, FATCA, and CASL.

This position reports to the Associate Director, RCM Monitoring & Testing

Main Activities:

1. Regulatory Compliance Management (RCM)

• Support the Director, Regulatory Compliance with the development, implementation and maintenance of enterprise-wide compliance related policies and procedures for the general operation of the RCM Program and its related activities to enable Management and employees to comply with regulatory requirements, and to manage the Bank’s regula...