Manager (Risk, AML and Audit) - (Hybrid - Toronto)

Capco; Toronto; Hybrid; CAD 80,000 - 120,000; Full time

Job summary

Join a forward-thinking company as a Manager focused on Risk, AML, and Audit in a hybrid role. This position offers the opportunity to lead complex projects, ensuring data integrity and regulatory compliance while working with cross-functional teams. You will be responsible for project management from scope definition to delivery, utilizing your expertise in AML regulations and project management methodologies. Collaborate with talented professionals and drive innovation in a dynamic environment that values your contributions. If you're ready to make an impact in the financial services industry, this is the perfect role for you.

Benefits

Flexible Work Hours

Health Insurance

Professional Development Opportunities

Remote Work Options

Team Building Activities

Qualifications

• Strong experience in managing complex, cross-functional initiatives.
• Familiarity with AML regulatory requirements and financial crime risk management.

Responsibilities

• Manage end-to-end project management including scope definition and resource coordination.
• Coordinate closely with Compliance, Technology, AML Operations, and Risk teams.

Skills

Project Management

Data Integrity

Regulatory Compliance

Executive Communication

Problem-Solving

Education

Bachelor's Degree

Professional Certification in Project Management

Tools

MS Project

JIRA

Confluence

PowerPoint

Excel

Job description

Manager (Risk, AML and Audit) - (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 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 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.

Let’s 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 talent exceptional domain expertise who can work directly with our clients on mission-critical projects.

About the Role

Responsibilities

• This role requires strong experience in managing complex, cross-functional initiatives with a focus on data integrity, systems integration, and regulatory compliance.
• The candidate will be responsible for end-to-end project management including scope definition, work planning, resource coordination, risk and issue management, and project reporting.
• Maintaining accurate RAID (Risks, Assumptions, Issues, Dependencies) logs and ensuring delivery against agreed timelines and budgets are key expectations.
• This position involves close coordination with teams across Compliance, Technology, AML Operations, Risk, and Product.
• Familiarity with AML regulatory requirements, FINTRAC expectations, and financial crime risk management practices is preferred. Prior experience with Oracle FCCM or similar AML solutions is an asset.
• The candidate must be highly proficient in executive communication—able to synthesize complex issues into clear, actionable insights for senior stakeholders and governance forums to support informed decision-making.
• Experience preparing materials for working groups and effectively managing stakeholder communication is essential.
• Strong knowledge of project management methodologies (Agile, Waterfall, or hybrid) is required, along with proficiency in tools such as MS Project, JIRA, Confluence, PowerPoint, and Excel.
• The ideal candidate will be a self-starter who can operate independently, apply structured problem-solving, and drive execution within a high-governance environment.

Professional experience is important. But it’s 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

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.

We have been informed of several recruitment scams targeting the public. We strongly advise you to verify identities before engaging in recruitment related communication. All official Capco communication will be conducted via a Capco recruiter.

Apply for this job

*

indicates a required field

First Name *

Last Name *

Email *

Phone *

Location (City) *

Resume/CV *

Enter manually

Accepted file types: pdf, doc, docx, txt, rtf

Enter manually

Accepted file types: pdf, doc, docx, txt, rtf

LinkedIn Profile

Website

Are you authorized to work in the country in which you’re applying? * Select...

How did you hear about this role? * Select...

Do you know anyone or are you related to anyone who works at Capco? *

Reasonable Adjustments * Select...

Do you require reasonable accommodations or adjustments?

If you answered yes to the previous question, please provide additional details.

Capco Job Candidate Privacy Notice Acknowledgement * Select...

Capco Job Candidate Privacy Notice Acknowledgement

Do you have familiarity with AML regulatory requirements, FINTRAC expectations, and financial crime risk management practices? * Select...

Individuals seeking employment at Capco are considered without regards to race, color, religion, national origin, age, sex, marital status, ancestry, physical or mental disability, veteran status, gender identity, or sexual orientation. You are being given the opportunity to provide the following information in order to help us comply with record keeping, reporting, and other legal requirements.

Completion of the form is entirelyvoluntary. Whatever your decision, it will not be considered in the hiring process or thereafter. Any information that you do provide will be recorded and maintained in a confidential file.