Project Control Officer -Supporting AML & Compliance programs and projects - 38359
S.i. Systems
Toronto, ON-
Number of positions available : 1
- Salary To be discussed
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Contract job
- Published on September 29th, 2025
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Starting date : 1 position to fill as soon as possible
Description
Location Address: 4 King Street W 13th Floor - hybrid - onsite 3 times/week
Contract Duration: 3 months
Possibility of extension - Yes, extending to 12 months.
The team works on AML & Compliance programs and projects. They have multiple projects coming up and the successful candidates are required to support the enhancement and upgrades of existing programs and processes.
Typical Day in Role
-Maintain the budget; this includes auditing items to be delivered under projects
-Reviewing the weekly and monthly time tracking reports for anomalies
-Ensuring all invoices have been approved with the proper sign-offs prior to payment and ensuring drawdowns are properly recorded and maintaining ongoing cost to complete forecasts. This includes full reconciliation of the project budget and completing investigations for differences as they occur
- Responsible for supporting the Delivery Team in the following: Maintain the project files; this pertains to project documentation, approvals, drawdowns, spreadsheets, meeting minutes, monthly status reports, third-party contracts and other correspondence and documentation as appropriate.
- Support the Delivery Manager to ensure all appropriate areas are represented on the project team and to maintain the momentum of the project against a background of constantly conflicting priorities
Must Have Skills:
1. 5+ years of experience working on projects end-to-end in FI
2. Strong proficiency in MS Excel
3. 3+ years of experience working on financial project management and budget management
Nice to Have:
-Bilingual and fluent in Spanish
- Experience with Clarity
-Experience working on projects at big 5 banks in Canada
Education:
Post-Secondary Degree/Diploma
Best vs Average:
The ideal candidate would have experience in financial management at one of the Big 5 banks and would also have experience with Clarity.
Requirements
undetermined
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undetermined
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