Senior Consultant, Senior Business Data Analyst / Program Manager (AML & KYC)

Job Description

Capco is seeking a Senior Consultant, Senior Business Data Analyst / Program Manager to join their team in Toronto. This role involves active participation in the global financial services industry, applying intellect, innovation, experience, and teamwork to support world-class clients. The Senior Consultant will focus on AML & KYC projects. Capco is looking for experienced BAs and BSAs with exceptional domain expertise who can work directly with clients on mission-critical projects.Responsibilities:

• Spearheading RAID and scheduling assurance across a $500M+ portfolio of high-priority AML and regulatory remediation initiatives.
• Governing a framework spanning 20+ cross-functional projects, ensuring compliance with OSFI, FINTRAC, and internal risk management standards.
• Designing and implementing a centralized RAID management model.
• Establishing best practices for project scheduling and RAID tracking using Microsoft Project and JIRA.
• Enhancing executive reporting by introducing automated Tableau and Confluence dashboards.
• Providing strategic advisory and assurance support during regulatory inspections and internal audits.
• Developing specialized knowledge of Canadian banking regulations, AML risk lifecycle management, enterprise governance structures, and compliance assurance frameworks.

Requirements:

• Expertise in program assurance, RAID management, and cross-functional project governance.
• Strong knowledge of AML systems remediation, KYC optimization, and regulatory compliance (OSFI, FINTRAC).
• Proven ability to design and implement centralized governance frameworks and compliance tracking mechanisms.
• Skilled in using Microsoft Project, JIRA, Tableau, and Confluence for project scheduling, RAID tracking, and executive reporting.
• Experience supporting regulatory inspections and internal audits with a focus on audit trail integrity and control frameworks.
• Strong stakeholder management and communication skills, including reporting to senior leadership.
• In-depth understanding of Canadian banking regulations and enterprise-level risk and compliance standards.
• Demonstrated success in improving delivery outcomes across complex, multi-project regulatory portfolios.

What Capco offers:

• Access to industry-focused talent globally.
• Ability to leverage best-in-class innovative products and solutions.
• Extended global geographic market reach.
• Strong compensation package including Medical/Dental benefits and paid vacation.