Engagement Lead, Global Sanctions (Hybrid - Toronto)

Capco; Toronto; Hybrid; CAD 90,000 - 120,000; Full time

Job summary

A consulting firm in Toronto is looking for an Engagement Lead for Global Sanctions. This hybrid role requires expertise in program management and business analysis, focusing on optimizing operational processes in sanctions. The successful candidate will liaise between technology and business, ensuring high-quality deliverables while navigating regulatory requirements. Join a team that values innovation and collaboration within the financial services sector.

Qualifications

• SME knowledge in Sanctions, particularly in list management and platform migration.
• Expertise in regulatory reporting and risk management.
• Experience with business architecture and system integration.

Responsibilities

• Lead program for platform optimization and operational improvements.
• Act as a liaison between business and technology teams.
• Provide advisory on sanctions operations improvements.
• Ensure high-quality deliverables and meet timelines.
• Align stakeholders on governance and delivery priorities.

Skills

Program/Project management

Business analysis

Risk management

Education

CAMS certification

Job description

Engagement Lead, Global Sanctions (Hybrid - Toronto)

Capco – The Future. Now.

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 are 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 atcapco.com .

Let’s Talk About You

You want to Own Your Career. You’re serious about rising as far and as fast as your work and achievements can take you. And you’re ready to write the next chapter of your career story: a challenging and rewarding role.

Role Description

This role is to lead significant program for platform footprint optimization and operational improvements in Global Sanctions space.

• Act as a conduit between business and technology team ensuring all requirements are addressed and approach to rationalization of footprint is suitable for long term operation/scalability.
• Act as an advisor to Program Owner within Business and feed options with considerations when decisions are required
• Provide advisory services on Sanctions operations improvements
• Ensure deliverable timelines are met and are of high quality
• Lead program planning and design of program sequence, including mobilization, issue and risk management, and integrated roadmap development
• Align stakeholders on scope, governance, and delivery priorities

Expertise required - SME knowledge in Sanctions is key to the role specifically in the areas of list management functions, platform migration, regulatory reporting, risk management and best practices in detections. Business Architecture, Change management, Data and Detection management, System integration would be beneficial. CAMS certification is an asset. Skillset must have: Program/Project management and business analysis for complex strategic initiatives

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

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.