Senior Project Manager - AML/Regulatory - 12-Month Contract
Meridian Credit Union View all jobs
- Etobicoke, ON
- $100,000-110,000 per year
- Permanent
- Full-time
- Manage end-to-end delivery of AML and regulatory projects (~50 concurrent projects)
- Ensure compliance with FINTRAC (PCMLTFA) and FSRA requirements
- Define project scope, goals, and deliverables
- Plan, execute, monitor, and close projects on time and within budget
- Track KPIs for scope, schedule, budget, and resources
- Build and maintain project collateral (Gantt charts, presentations, reports)
- Coordinate reporting and messaging with AML consultants and internal Risk team
- Define and document expected project benefits in alignment with enterprise strategy
- Develop tracking mechanisms and dashboards to monitor benefit achievements
- Ensure benefits are transitioned to business owners and measured post-implementation
- Integrate benefits tracking and realization into Steering Committee discussions and Change Requests
- Ensure adherence to EPMO governance frameworks (PMLC, Agile & Project Risk Framework), stage-gate reviews, and delivery standards
- Navigate bimodal governance across traditional and agile/hybrid projects
- Maintain risk registers and escalate critical issues with mitigation strategies
- Ensure effective operations while adhering to business controls, data security, and privacy governance
- Protect confidential data and ensure compliance with laws and regulations
- Maintain an enterprise view when assessing risks inherent to operations and strategic decisions
- Embed business continuity planning within project delivery and risk mitigation
- Orchestrate working teams and facilitate steering committees and cross-functional planning
- Lead executive reporting and communication for regulatory initiatives
- Build strong relationships with executives, business owners, Risk & Compliance stakeholders, and delivery team.
- Minimum 10+ years of progressive project management experience, with 5+ years in AML/regulatory programs
- Experience preparing regulatory reporting and evidence for FINTRAC and FSRA audits/exams
- Proven experience managing large-scale, cross-functional, and complex projects
- Demonstrated experience managing project budgets, forecasts, and financial reporting
- Proficiency in Microsoft Office Suite and project management tools such as: MS Project, ADO, SharePoint, Visio
- Postsecondary education in Business, Technology, or a related discipline
- Project Management Professional (PMP) certification is required.
- ACAMS or equivalent AML certification preferred
- Familiarity with benefits realization frameworks such as PMI’s BRM, MSP, or Axelos P3M3 is highly desirable.
- Proficiency in Microsoft 365 tools including Project, Excel, PowerPoint, Word, Visio, and Copilot.
- Experience with low-code/no-code platforms (e.g., Power Apps), automation tools (e.g., Power Automate), and data visualization (e.g., Power BI).
- Deep understanding of Canadian AML regulations, including FINTRAC (PCMLTFA) and FSRA sector guidance
- Proven experience managing large projects with multiple concurrent workstreams in a regulated financial environment
- Advanced proficiency in project planning, execution, and benefits realization
- Skilled in managing project financials including budgeting, forecasting, and change control
- Expertise in risk identification, mitigation, and compliance with the Project Risk Framework
- Ability to manage integrated project plans, dependencies, and critical paths
- Embedding & leveraging technology – Confidence and willingness to learn and integrate AI and emerging technologies into new ways of working. Experience with low/no code tools like the Microsoft Power Platform and generative AI productivity tools like Microsoft Copilot is considered an asset
- Critical Thinking – The ability to analyze, evaluate and interpret information from various sources and apply logic and problem solving to make decisions.
- Data Driven– Leverage data and insights to identify, prioritize and improve member experience and business efficiency.
- Curiosity & Flexibility – Comfortable navigating and embracing change and uncertainty, ask more questions, explore more options. Continuously learn and grow.
#LI-HYBRIDSkills : Takes initiative: Required Expert
Project Management: Required ExpertLicences & certifications Project Management Cert.