BMO-posted 3 months ago
$81,400 - $151,800/Yr
Full-time • Senior
Chicago, IL
Credit Intermediation and Related Activities

The Senior Compliance Officer, Regulatory Compliance Testing is responsible for the implementation, maintenance, and administration of a specific compliance program. This role involves independently performing risk assessments, developing, executing, and reporting on test procedures to ensure compliance with regulations and internal policies. The officer works with business groups and internal partners to ensure that regulatory, corporate, and fiduciary obligations are met. They advise on the implications of new regulatory developments or internal products and assist in implementing new or revised policies and programs to address them. The officer identifies risks and implements appropriate actions to mitigate them, contributing to business results by providing oversight and making recommendations that significantly impact the Bank's ability to monitor regulatory compliance programs, minimize operational risk, and align with regulatory agencies. They develop and execute comprehensive test plans and procedures for outcome and oversight testing, leading and reviewing other testers in the execution of test plans. The officer documents evidence of testing activities to facilitate ease of reperformance and adherence to internal documentation policies and requirements. They provide advice and guidance on business process design and support risk management activities based on an understanding of business operations and stakeholder needs. The role also involves analyzing and reporting compliance information and testing outcomes to management, recommending changes to applicable business processes, policies, and procedures, and supporting root cause analysis in response to material control failures.

  • Independently perform risk assessments and develop, execute, and report on test procedures.
  • Work with business/group and internal partners to ensure compliance with regulations and internal policies.
  • Advise on implications of new regulatory developments and assist in implementing new/revised policies.
  • Identify risks and implement actions to mitigate them.
  • Develop and execute comprehensive test plans and procedures for outcome and oversight testing.
  • Document evidence of testing activities for compliance and internal policies.
  • Provide advice and guidance on business process design and support risk management activities.
  • Analyze and report compliance information and testing outcomes to management.
  • Support root cause analysis in response to material control failures.
  • Elevate high profile issues/risk cases to management for prompt resolution.
  • Typically, minimum 6 years of relevant experience.
  • Degree in related field of study or equivalent combination of education and experience.
  • Recognized CIA certification or equivalent preferred.
  • Strong process analysis, risk and control identification, and testing capabilities.
  • Proficient in project management skills.
  • In-depth verbal and written communication skills.
  • In-depth collaboration and relationship management skills.
  • In-depth analytical and problem-solving skills.
  • In-depth negotiation skills and ability to influence.
  • Health insurance
  • Tuition reimbursement
  • Accident and life insurance
  • Retirement savings plans
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