Regulatory Compliance Specialist — Risk & Policy Impact

BMO; Toronto; On-site; CAD 56,000 - 120,000; Full time

Benefits offered by this job

Health insurance

Tuition reimbursement

Accident insurance

Life insurance

Retirement savings plans

Job summary

BMO Financial Group is seeking a proactive Compliance professional in Toronto to support the implementation and administration of regulatory programs. You will assess risks, monitor activities, and advise business units on regulatory implications while maintaining up-to-date knowledge of requirements.

You will work with internal partners and regulators to strengthen controls, document handling, and reporting, contributing to the bank's compliance goals and minimizing operational risk in a

Qualifications

• Typically between 3–5 years of relevant experience with a post-secondary degree or equivalent.
• Recognized compliance certificate or equivalent preferred; knowledge of consumer protection guidelines.
• Proficient in communication, critical thinking, relationship management and project management tasks.

Responsibilities

• Provides guidance on implementing solutions to manage regulatory risk based on business operations.
• Builds relationships with stakeholders and regulators during investigations.
• Challenges risk assessments and helps identify effective compliance controls.
• Monitors and tests compliance controls and supports root cause analysis.

Skills

Verbal & written communication

Analytical & problem solving

Collaboration & teamwork

Regulatory knowledge

Education

Post-secondary degree or equivalent

Compliance certificate preferred

Tools

Proficiency in compliance tools

Job description

BMO Financial Group is seeking a proactive Compliance professional in Toronto to support the implementation and administration of regulatory programs. You will assess risks, monitor activities, and advise business units on regulatory implications while maintaining up-to-date knowledge of requirements.

You will work with internal partners and regulators to strengthen controls, document handling, and reporting, contributing to the bank's compliance goals and minimizing operational risk in a