Ref No.: 18-07653
Location: barrie, Ontario

Role: Project Manager
Key Attributes: Candidate needs 3+ years experience leading AML technology projects. Candidate needs to have managed the AML development and test teams, not a PM in the AML business office. Strong working knowledge of terminology used in AML space, data acquisition and transformation, and big data (Hadoop) solutions. Has managed project teams up to 30 people in size. Excellent English written and verbal skills. Will communicate with Directors and possibly Executives at times. Reports to Technology Program Manager.

Project Name: AML OSFI/FINTRAC Remediation - 1.5 Beneficial Ownership
Project Description: This is a regulatory driven project. OSFI requires that BMO implement measures to ensure that confirmation of ownership is being conducted in accordance with the Regulations. This includes: the implementation of a process where customers with unconfirmed beneficial ownership are considered high risk and the identity of the senior managing official be ascertained. BMO will update applicable policies and procedures and training to address changes in process for Personal & Commercial, Wealth Management and Capital Markets business groups.