Lead regulatory compliance oversight at BMO, applying consumer protection expertise and critical thinking within Canadian Personal & Business Banking. Support business partners independently.

As a Senior Compliance Officer, you will support the Complaints, Channels & Sales Practices team. The role covers second-line advisory support, risk assessments, monitoring, testing, regulatory change management, and strategic initiatives. You will help address Bank Act obligations, consumer protection requirements, and regulatory developments affecting products, channels, sales practices, and customer complaint processes.

Key Responsibilities:
Provide second-line compliance advice to assigned business groups
Conduct and challenge risk assessments, monitoring, and testing
Advise on products, services, systems,



and regulatory developments
Analyze compliance data and report regulatory risk insights
Oversee issue resolution, remediation plans, and validation

Requirements:
Minimum six years of relevant experience
Post-secondary degree or equivalent education and experience
Detailed consumer protection and marketing guideline knowledge
In-depth communication, analytical, influence, and collaboration skills
Recognized compliance certificate preferred

Apply regulatory expertise, risk assessment, and effective challenge to strengthen compliance controls and support BMO business groups.
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📌 Senior Regulatory Compliance Officer Toronto
🏢 BMO
📍 Toronto