Business Analyst – Intraday Liquidity & Regulatory Documentation Location: Toronto, ON (Hybrid)
Contract Duration: 3 Months (Immediate start, urgent mandate)
Hourly Rate: $45.00 – $65.00/hr (Dependent on experience)
About the Role We are urgently seeking a Process Documentation Analyst / Business Analyst to support a high-profile, time-sensitive regulatory initiative for a major Canadian bank (BMO). Phase 1 of our Intraday Liquidity data platform is going live, shifting end-of-day liquidity reporting to a real-time, intraday data model via a third-party vendor platform.
In this role, you will work hand-in-hand with our internal business owners in Corporate Treasury and Market Risk, internal risk teams, and external PwC consultants to document the transition.
Note: The 1st and 2nd Line of Defense (LOD) processes and controls are already defined. Your core mission is to execute clean, audit-ready procedural documentation (~29 SOPs) mapping the current state to the new intraday future state by the end of October.
Key Responsibilities Partner with Corporate Treasury, Market Risk,



and PwC consultants to gather process details.
Document operational procedures and controls for both the 1st Line of Defense (1LOD) and 2nd Line of Defense (2LOD).
Translate complex, real-time intraday liquidity workflows into standardized, explicit, and audit-ready Standard Operating Procedures (SOPs).
Ensure all documentation is completed under a strict timeline leading up to the end‑of‑October delivery window.
Requirements & Qualifications Strong professional background in business process documentation, technical/procedural writing, and creating SOPs.
Prior experience working within Banking, Capital Markets, Corporate Treasury, or Market Risk.
Familiarity with risk governance frameworks (1st and 2nd Line of Defense).
Exceptional stakeholder management and verbal/written communication skills—comfortable collaborating with senior business owners and Big 4 consultants.
Ability to commit fully to an urgent, high‑intensity 3‑month contract assignment.

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📌 Senior Business Analyst (Ontario)
🏢 Swoon
📍 Ontario