Senior Consultant, Senior Business Data Analyst / Program Manager (AML & KYC)
Senior Consultant, Senior Business Data Analyst / Program Manager (AML & KYC)
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Job Description
Capco
100 King Street West 50th Floor
Toronto Ontario
Senior Consultant
Permanent Full Time
Capco is a distinctly and positively different place to work. Much more than consultants we are active participants in the global financial services industry. Our passionate business and technology professionals enjoy a unique environment where they are actively encouraged to apply intellect innovation experience and teamwork. We ware dedicated to fully supporting our world class clients as they respond to challenges and opportunities in: Banking & Payments Capital Markets Insurance Wealth & Asset Management and Energy. Experience Capco for yourself at .
Lets Talk About You
You want to Own Your Career. Youre serious about rising as far and as fast as your work and achievements can take you. And youre ready to write the next chapter of your career story: a challenging and rewarding role as a Senior Consultant Senior Business Data Analyst / Program Manager (AML & KYC).
Lets Get Down to Business
Capco is looking for talented innovative and creative people to join our incredible and growing Team focused on our financial services clients. We are looking for experienced BAs and BSAs with exceptional domain expertise who can work directly with our clients on mission-critical projects.
About the Role
Responsibilities
- Spearhead RAID and scheduling assurance across a $500M portfolio of high-priority AML and regulatory remediation initiatives including transaction monitoring upgrades KYC optimization and regulatory data governance programs.
- Govern a framework spanning 20 cross-functional projects ensuring compliance with OSFI FINTRAC and internal risk management standards.
- Design and implement a centralized RAID (Risks Actions Issues Decisions) management model standardizing tracking across initiatives and supporting regulatory audit readiness and deadline adherence.
- Establish best practices for project scheduling and RAID tracking using Microsoft Project and JIRA driving consistent improvements in delivery timelines and escalation effectiveness across 15 delivery teams.
- Enhance executive reporting by introducing automated Tableau and Confluence dashboards significantly improving the visibility and timeliness of weekly and monthly updates to senior leadership.
- Provided strategic advisory and assurance support during regulatory inspections and internal audits leveraging deep expertise in AML remediation compliance standards and governance controls.
- Developed specialized knowledge of Canadian banking regulations AML risk lifecycle management enterprise governance structures and compliance assurance frameworks.
Show Us What Youve Got
- Expertise in program assurance RAID management and cross-functional project governance
- Strong knowledge of AML systems remediation KYC optimization and regulatory compliance (OSFI FINTRAC)
- Proven ability to design and implement centralized governance frameworks and compliance tracking mechanisms
- Skilled in using Microsoft Project JIRA Tableau and Confluence for project scheduling RAID tracking and executive reporting
- Experience supporting regulatory inspections and internal audits with a focus on audit trail integrity and control frameworks
- Strong stakeholder management and communication skills including reporting to senior leadership
- In-depth understanding of Canadian banking regulations and enterprise-level risk and compliance standards
- Demonstrated success in improving delivery outcomes across complex multi-project regulatory portfolios
Professional experience is important. But its paramount you share our belief in disruptive innovation that puts clients ahead in a tough market. From day one your key mission will be to perceive new and better ways of doing things to give your clients an advantage.
Now Take the Next Step
We have:
- Access to industry-focused talent globally
- Ability to leverage best-in-class innovative products and solutions for complex architecture and large-scale transformation
- Extended global geographic market reach
- Ability to capitalize on our client footprint and deep domain expertise within financial services and energy
- Strong compensation package including:
- Expected Salary: $100-125k CAD
- Medical/Dental benefits and paid vacation
For more information about Capco .
Capco is an equal opportunity employer. We evaluate qualified applicants without regard to race colour religion sex sexual orientation gender identity marital status genetic information national origin disability veteran status and other protected characteristics.
Required Experience:
Manager
Employment Type
Full Time
