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AML Reporting Analyst


This is a Contract position in Toronto, ON posted August 23, 2019.

Business Controls Analyst On behalf of our client in the Banking Sector, PROCOM is looking for a Business Controls Analyst.

Business Controls Analyst – Job Description The Business Controls LOB manages regulatory initiatives across the enterprise.

This team manages different controls to ensure that operations are efficient, reporting is reliable, and that risk is mitigated through compliance with laws and regulations, internal policies, and internal procedures.

This team specially focuses on Personal and Small Business banking.

This role provides exposure to different groups within the bank, there is plenty of exposure to different products and to business partners.

The Bank seeks to empower its resources, there is opportunity to learn and grow.

Implementation of processes to comply with AML requirements.

Primary partners are EAMLG, Enterprise Programs, Privacy, CASL and Business Controls Governance and Controls and Product groups.

The focus of this role is to manage the remediation process to ensure compliance with regulatory requirements.

Implement process improvements; coordinate with associated LOB Develop and follow established procedures to ensure compliance with regulatory requirements Monitor implementation status; prepare and distribute progress updates, identify pending items and any issues with clients not willing to comply
• Consolidate data, generate reports, and develop meaningful conclusions and updates Understand regulatory requirements and identify system/process control improvements that will lead to sustained compliance to the regulatory requirements.

Conduct business end to end testing to confirm the solution is operating effectively, if required Support audits or partner initiatives as required ensuring compliance to AML Provide status updates on projects to senior directors and executives.

Business Controls Analyst – Mandatory Skills 3
– 5 years of experience in a relevant role Understanding risk practices and principles Strong PowerPoint and Excel skills (vlookup) AML knowledge; knowledge of regulatory requirements Experience presenting reports to executives
•Project management experience Sound ability to present data in a meaningful way Strong communication, relationship management and negotiation skills Enjoys investigating complex problems, and making sense of information Strong analytical skills, critical thinker Business Controls Analyst – Nice to Have Skills Banking experience
– strong nice to have PMP Extensive knowledge of Personal and Small Business and Client Connectivity and Innovation LOBS Business Controls Analyst
– Assignment Start Date ASAP – 6 months to start Business Controls Analyst
– Assignment Location Toronto, ONT