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Added 1 min ago
HT
Senior Program Manager
HomeWorks Trenton
Change Islands, NL
- Full-time
The Senior Program Manager manages HomeWorks' Program Department, leading the planning, design, implementation, and evaluation of scholar programming. Grounded in HomeWorks' mission and…
Added 2 mins ago
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Technical Program Manager
PointClickCare
Mississauga, ON
- Full-time
At PointClickCare, Technical Program Managers are strategic enablers of product outcomes, connecting strategy, delivery, and learning across our product and engineering ecosystem. You’ll…
Added 2 mins ago
WF
Vendor Finance – Commercial Associate
Wells Fargo
Mississauga, ON
- Full-time
This position offers a unique opportunity to work closely with program partners, analyze portfolio trends, and contribute to strategic initiatives that drive growth and profitability. Some…
Added 2 mins ago
Senior Project Manager
University of Guelph
Guelph, ON
The Senior Project Manager will be technically knowledgeable with a highly acute understanding of the interrelationships between the architectural, structural, mechanical and electrical…
Added 15 mins ago
C
Senior Project Manager – Operational Systems & Digital Solutions
CIMA+
Toronto, ON
- $125,440 to $172,440 CAD / year
- Full-time
CIMA+ is looking for a Senior Consultant – Operational Systems & Digital Solutions to join and help grow our Operational and Digital Technologies practice in the Greater Toronto Area and…
Added 16 mins ago
WE
Security Control Center Operator Contract Fixed Term Full Time
Woodbine Entertainment
Toronto, ON · Etobicoke, ON
- Full-time
Identify and track crime patterns affecting WEG properties and report to Management. Inform Senior Manager of all active investigations and results of each investigation and apprise of any…
Added 16 mins ago
C
Senior Project Manager – Operational Systems & Digital Solutions
CIMA+
Mississauga, ON
- $125,440 to $172,440 CAD / year
- Full-time
CIMA+ is looking for a Senior Consultant – Operational Systems & Digital Solutions to join and help grow our Operational and Digital Technologies practice in the Greater Toronto Area and…
Added 16 mins ago
OP
Coordinator, Specialty Leasing
Oxford Properties Group
Mississauga, ON
- Full-time
As a Specialty Leasing Coordinator at Square One, you'll play a pivotal role in supporting the Senior Manager of Specialty Leasing to drive revenue and enhance the brand’s positioning. Your…
Added 16 mins ago
A&
Core Tax Incentives Manager – Technical
Alvarez & Marsal
Toronto, ON
- Full-time
As a Manager within the A&M Tax Incentives team, you will:
Added 16 mins ago
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Finance - Senior Manager/Manager, Business Finance, Digital
Aritzia
Vancouver, BC
- Full-time
As the Senior Manager / Manager, Business Finance, Digital, you will lead the team to:
Added 16 mins ago
Full Time Cook- Temporary, 6:30am-2:30pm
COGIR Real Estate
AB · Edmonton, AB
Cogir Senior Living manages retirement residences across the country. We offer a range of senior living options including independent living, assisted living and memory care.
Added 16 mins ago
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Electrical Drafter
BPA
Calgary, AB
- Full-time
Complete red pen markups from site surveys, photos, and/or instructions from senior electrical engineers.
Added 16 mins ago
A&
Core Tax Incentives Manager – Technical
Alvarez & Marsal
Calgary, AB
- Full-time
As a Manager within the A&M Tax Incentives team, you will:
Added 16 mins ago
SE
Senior Embedded Software Developer
Schneider Electric
Victoria, BC
- $91,200 to $136,800 CAD / year
- Full-time
Grow your skills and career. We commit to helping you grow with ongoing performance and development conversations, Senior Talent Program, global career opportunities, access to our…
Added 16 mins ago
Accounting Manager
Maximizer Services Inc.
Vancouver, BC
This opportunity is well suited for an experienced Senior Accountant ready to step into management or an existing Accounting Manager looking to make a broader impact within a growing…
Added 16 mins ago
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Bid Manager
CDW
Toronto, ON
- Full-time
Assemble and lead the pursuit team, including senior leaders, Contract Negotiators, Program Managers, SAs and SMEs.
Added 31 mins ago
PR
Associate Business Manager, AB & SK
Potentia Renewables Inc.
Calgary, AB
- $85,000 to $100,000 CAD / year
- Full-time
The Associate Business Manager is a new position, and it reports to the Senior Business Manager, AB.
Added 31 mins ago
CS
Cook - Casual Part Time
Cogir Senior Living
Kingston, ON · St. Lawrence Place
- Part-time
Cogir Senior Living manages retirement residences across the country. We offer a range of senior living options including independent living, assisted living and memory care.
Added 31 mins ago
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Senior Relationship Manager, Commercial Financial Services
RBC
Ottawa, ON
- Full-time
…deliver solutions specific for individual needs. This is a senior role in which your highly-developed experience with financial analysis, credit, and client acquisition relationship takes…
Added 31 mins ago
Senior Vendor Manager, Canada Hardlines
Amazon
Toronto, ON
The successful candidate should have experience driving projects from concept to execution. They will work closely with program managers and partner teams to develop and implement projects…
Added 31 mins ago
Clinical Lead
Optima Living
Calgary, AB
…personal mission has grown into one of Western Canada’s leading senior living and continuing care…
Added 46 mins ago
UW
Coordinator, Individual Donor Relations (Contract)
United Way Greater Toronto
Toronto, ON
- Full-time
Reporting to the Senior Manager, Individual Donor Relations, the Coordinator, Individual Donor Relations will provide process and project coordination and strategic support for the…
Added 46 mins ago
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Property Manager
BGIS
Regina, SK
- Full-time
The Property Manager position supports and assists in the management of commercial real estate in accordance with the Management Agreements. The Property Manager is involved in all aspects…
Added 46 mins ago
NR
Industrial Technology Advisor - Various domains
National Research Council Canada / Conseil national de recherches Canada
Montreal, QC
- Full-time
We are looking for a senior-career Industrial Technology Advisor (ITA) to support the NRC Industrial Research Assistance Program (NRC IRAP). The ITA would be someone who shares our core…
Added 46 mins ago
LB
Analyst, Middle Office
Laurentian Bank
Toronto, ON
- Full-time
…role of Analyst, Middle Office. Under the supervision of the Senior Manager, Middle Office, the selected candidate will provide support to the traders & sales team within the fixed income…

Maarut

Product Owner, Capital Markets

Quebec, QC, Canada

Contract

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Applications open in a new tab.

Job details

Job type: Contract
Posting language: English
Posted: Nov 3, 2026

Original job description

Mandate Overview:

The mandate sits upstream of any implementation: the program is in feasibility, and the analyst helps define the target state, requirements, gap analysis and market solicitation. Scope covers legal entity and institutional clients across several business lines (large corporates, Capital Markets, cards, derivatives), with topics beyond traditional KYC: beneficial owners, tax residency, PEPs, watch lists, periodic reviews, information barriers. The distinction between orchestration (CLM) and regulatory decision (KYC) is structuring and must guide resume review. Traceability is at the heart of the deliverable: obligations, requirements, capabilities and acceptance criteria, with an audit trail of compliance decisions. Stakeholders range from Front Office to second line Compliance, Legal and executives.
Candidate sought: a senior business analyst who has delivered KYC/KYB, CLM or AML/ATF compliance projects in a financial institution, for legal entity clients, with traceability matrices and BPMN modeling on the resume. Involvement in a feasibility study, an RFI/RFP or a solution selection sets this profile apart from analysts who have only worked in the implementation phase.

Requirements

Required:

Business analysis in a business solution project delivery context
Experience on KYC/KYB, CLM or regulatory compliance topics (AML/ATF, LEF, sanctions) in a financial institution
Understanding of KYC requirements for legal entity and institutional clients (KYB, ownership structures, beneficial owners, exemptions)
Writing business requirements, use cases, acceptance criteria and traceability matrices
Process modeling (BPMN or equivalent)
Contribution to feasibility studies, market solicitations (RFI/RFP) or solution selection
Collaboration with second line Compliance, Legal and IT teams in Agile mode
Proficiency with Jira and Confluence
French, spoken and written, advanced English

Asset:

CLM and KYC platforms (CLM, regulatory rules engines, identity verification, ongoing monitoring)
Capital Markets activities and regulatory framework for derivatives and securities
Master data, data quality and client data governance

Profiles to Exclude:

Profile whose KYC experience on the resume is limited to processing client files, with no requirements written and no solution project delivered.
Business analyst profile with no KYC/KYB, CLM or regulatory compliance project in a financial institution on the resume.
KYC experience limited to retail clients, with no legal entities, ownership structures or beneficial owners mentioned.
PO or project manager profile with no written requirements or traceability matrix on the resume.
Experience limited to implementation, with no involvement in a feasibility study, RFI/RFP or solution selection.

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More about this job

Responsibilities

The Product Owner will define the target state, requirements, and gap analysis for institutional client compliance programs. They will lead market solicitations and feasibility studies while ensuring traceability across regulatory decisions and business requirements.

Requirements

Candidates must have senior-level business analysis experience in financial institutions with a focus on KYC/KYB, CLM, and regulatory compliance. Proficiency in BPMN modeling, traceability matrices, and experience with RFI/RFP processes is required.

Skills

Business Analysis
KYC
KYB
CLM
AML
ATF
BPMN
Traceability Matrices
Feasibility Studies
RFI/RFP
Capital Markets
Jira
Confluence
Regulatory Compliance
Data Governance
Agile

Visa sponsorship

Not detected in the job text

Keywords

Product Owner
Capital Markets
Business Analysis
KYC
KYB
CLM
AML
ATF
Regulatory Compliance
BPMN
Traceability Matrix
Feasibility Study
RFI
RFP
Jira
Confluence
Agile
Financial Institution
Institutional Clients
Data Governance
Master Data
Derivatives
Securities
Sanctions
Beneficial Owners
Information Barriers
Business Requirements
Acceptance Criteria
Solution Selection
Compliance

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