Senior Manager, RCM Monitoring & Testing

Posted:
11/19/2025, 10:28:04 PM

Location(s):
Ontario, Canada ⋅ Toronto, Ontario, Canada

Experience Level(s):
Expert or higher ⋅ Senior

Field(s):
Legal & Compliance

Workplace Type:
Hybrid

Purpose of the Job


This position will play a key role in the identification, assessment, management, monitoring and reporting of the Bank’s Regulatory Compliance Program on an enterprise-wide basis, focused on ensuring alignment with OSFI E-13 guidance. The role will primarily be responsible for conducting testing activities on controls related to the Bank Act, Anti-Money Laundering/Anti-Terrorist Financing, Privacy, Consumer Provisions, Whistleblower, FATCA, and CASL.


This position reports to the Associate Director, RCM Monitoring & Testing

EQ Bank | Equitable Bank

Website: https://www.equitablebank.ca/

Headquarter Location: Toronto, Ontario, Canada

Employee Count: 1001-5000

Year Founded: 1970

IPO Status: Private

Industries: Banking ⋅ Commercial Lending ⋅ Consumer Lending ⋅ Financial Services