Address:200 W Adams Street
Job Family Group:Audit, Risk & Compliance
The AML Governance Advisor applies detailed knowledge of regulatory requirements along with in-depth knowledge of BMO U.S. Legal Entities and Lines of Business (LE/LOBs) to execute corporate AML Policy/Program and Governance mandates within U.S. AML. The Governance Advisor provides subject matter expertise on the U.S. AML Subsidiary Policy and Enterprise AML Program Manual (U.S. Version), Specialized Due Diligence Guidance, Delegation/Contract Matrices, and other documents that support the Program Manual.
The Governance Advisor is responsible for ensuring the Policy/Program Manual are updated as required and socializes changes with the various boards, committees and legal entities annually. This person may also provide Program Manual interpretation and messaging to first and second line business partners and ensures Governance related procedures, processes, and charters remain up to date. This individual supports the U.S AML Governance Framework and application of such across the U.S. AML Office, U.S. AROC, and other forums and meetings under U.S. AROC. Maintains U.S. AML Program Delegation of Authority matrix and documentation of execution and maintains the U.S. AML Decisions Rights Matrix and documentation of execution. Responsible for ensuring that the U.S. AML Policy, Program and procedure documents are current; and are reviewed and approved by Bank committees and other parties as appropriate.
The Governance Advisor collaborates with U.S. AML Business Liaisons regarding Program Manual requirements and issues impacting LE/LOBs. This individual provides ad-hoc analysis and reports on myriad of AML topics as requested and may participate in project management or related initiatives to address changes in regulatory requirements and expectations.
AML Governance and Initiatives (70%)
Subject Matter Execution (30%)
Knowledge and Skills
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At BMO Harris Bank we are driven by a shared Purpose: Boldly Grow the Good in business and life. It calls on us to create lasting, positive change for our customers, our communities and our people. By working together, innovating and pushing boundaries, we transform lives and businesses, and power economic growth around the world.
As a member of the BMO Harris Bank team you are valued, respected and heard, and you have more ways to grow and make an impact. We strive to help you make an impact from day one for yourself and our customers. Well support you with the tools and resources you need to reach new milestones, as you help our customers reach theirs. From in-depth training and coaching, to manager support and network-building opportunities, well help you gain valuable experience, and broaden your skillset.
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BMO Harris Bank is committed to an inclusive, equitable and accessible workplace. By learning from each others differences, we gain strength through our people and our perspectives. BMO Harris Bank N.A. is an equal opportunity/affirmative action employer. All qualified applicants will receive consideration for employment without regard to sex, gender identity, sexual orientation, race, color, religion, national origin, disability, protected Veteran status, age, or any other characteristic protected by law. Accommodations are available on request for candidates taking part in all aspects of the selection process. To request accommodation, please contact your recruiter.Posted YesterdayFull timeR200010174 BMO Financial Group