Senior Manager, Electronic Funds Transfer Reporting& Payments Governance
BMO — Toronto, ON, CAN
Posted 2026-10-20
Application Deadline: 11/29/2026 Address: 250 Yonge Street Job Family Group: Audit, Risk & Compliance Provides enterprise-wide leadership for the Electronic Funds Transfer Reporting (EFTR) Governance function and serves as the second-line Financial Crimes Risk Management lead for payment-related activities. Responsible for establishing and overseeing governance frameworks, regulatory reporting compliance, risk controls, and strategic oversight of all enterprise payment initiatives to ensure compliance with AML/ATF and regulatory requirements while supporting business transformation and innovation. Provides oversight, monitoring and reporting on financial crime risks for a designated portfolio. Develops and monitors risk management framework that includes the governance framework & practices leveraged across BMO to manage financial crime risks. Provides policies & standards, methodologies and controls that increase transparency, accuracy and consistency across groups. Works with stakeholders to implement the methodology, metrics and program standards for the assigned portfolio to ensure compliance as well as effective monitoring, timely reporting and identification of action plans.