Senior Manager, Governance & Regulatory Effectiveness

Compliance / Audit Professional

Seeking a strategic, organized and experienced compliance / audit professional to join our US AML Office. This role partners closely with senior leadership and regulators to ensure AML programs meet evolving regulatory expectations. This role offers the chance to shape regulatory strategy, build leadership presence, and partner with senior executives in a high-impact AML governance function. Ideal for professionals ready to grow into a future leadership role while making a meaningful impact on the organization.

What You'll Do :

• Lead preparation and execution of regulatory exams and audits, collaborating with business units and senior management.
• Oversee NYDFS Part 504 certification, special measures notifications, and new regulatory requirements.
• Manage quarterly AML Program / CAMLO reporting to executive committees.
• Translate CAMLO priorities into clear, actionable communications for regulators and executives.
• Support ad-hoc regulatory requests and industry questionnaires.

What We're Looking For :

This role based in Chicago (34 days in office)

If you're looking for your next dream job, consider this one in BMO's Enterprise Risk Group where every colleague helps protect and grow the bank by providing independent review and oversight of enterprise-wide risks, working together to maintain a risk management framework and fostering a strong risk culture.

Develops and maintains an effective internal control framework that defines the ways and methods governance is implemented, managed, and monitored in the designated business / group portfolio. The governance framework includes policies, guidelines and provides programs, practices and measures to promote transparency, accuracy, consistency across groups. Applies specialized knowledge of risk management, regulatory compliance and internal controls related to business processes and information.

Qualifications :

Salary : $102,000.