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Capco

Manager (Risk, AML and Audit) - (Hybrid - Toronto)

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Hybrid
Toronto, ON
Hybrid
Toronto, ON

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Capco – The Future. Now.

Capco is a distinctly and positively different place to work. Much more than consultants, we are active participants in the global financial services industry. Our passionate business and technology professionals enjoy a unique environment where they are actively encouraged to apply intellect, innovation, experience and teamwork. We ware dedicated to fully supporting our world class clients as they respond to challenges and opportunities in: Banking & Payments, Capital Markets, Insurance, Wealth & Asset Management and Energy. Experience Capco for yourself at capco.com.

Let’s Talk About You

You want to Own Your Career. You’re serious about rising as far and as fast as your work and achievements can take you. And you’re ready to write the next chapter of your career story: a challenging and rewarding role.

Let’s Get Down to Business

Capco is looking for talented, innovative and creative people to join our incredible and growing Team focused on our financial services clients. We are looking for experienced talent exceptional domain expertise who can work directly with our clients on mission-critical projects.

About the Role


Responsibilities 

  • This role requires strong experience in managing complex, cross-functional initiatives with a focus on data integrity, systems integration, and regulatory compliance.
  • The candidate will be responsible for end-to-end project management including scope definition, work planning, resource coordination, risk and issue management, and project reporting.
  • Maintaining accurate RAID (Risks, Assumptions, Issues, Dependencies) logs and ensuring delivery against agreed timelines and budgets are key expectations.
  • This position involves close coordination with teams across Compliance, Technology, AML Operations, Risk, and Product.
  • Familiarity with AML regulatory requirements, FINTRAC expectations, and financial crime risk management practices is preferred. Prior experience with Oracle FCCM or similar AML solutions is an asset.
  • The candidate must be highly proficient in executive communication—able to synthesize complex issues into clear, actionable insights for senior stakeholders and governance forums to support informed decision-making.
  • Experience preparing materials for working groups and effectively managing stakeholder communication is essential.
  • Strong knowledge of project management methodologies (Agile, Waterfall, or hybrid) is required, along with proficiency in tools such as MS Project, JIRA, Confluence, PowerPoint, and Excel.
  • The ideal candidate will be a self-starter who can operate independently, apply structured problem-solving, and drive execution within a high-governance environment.

Professional experience is important. But it’s paramount you share our belief in disruptive innovation that puts clients ahead in a tough market. From day one, your key mission will be to perceive new and better ways of doing things to give your clients an advantage.

Now Take the Next Step

We have:

  • Access to industry-focused talent globally
  • Ability to leverage best-in-class innovative products and solutions for complex architecture and large-scale transformation
  • Extended global geographic market reach
  • Ability to capitalize on our client footprint and deep domain expertise within financial services and energy

Capco is an equal opportunity employer. We evaluate qualified applicants without regard to race, colour, religion, sex, sexual orientation, gender identity, marital status, genetic information, national origin, disability, veteran status, and other protected characteristics.

For more information about Capco, visit www.Capco.com.

We have been informed of several recruitment scams targeting the public. We strongly advise you to verify identities before engaging in recruitment related communication. All official Capco communication will be conducted via a Capco recruiter.


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