Regulatory Compliance Manager

Senior Program Manager - Intraday Liquidity Analyst (OSFI LAR Chapter
7)

Location: Remote – US or Canada

Duration: 1 year Contract

We are seeking an experienced Senior Project Manager, Program Manager, or Senior Business Analyst with deep subject matter expertise in Commercial Deposits and Commercial Payments, specifically as it relates to transforming data and processes to comply with the Office of the Superintendent of Financial Institutions (OSFI) Liquidity Adequacy Requirements (LAR) – Chapter 7:
Intraday Liquidity Monitoring Tools.

This role is not for junior or growth candidates — we are targeting proven professionals who can hit the ground running, with a deep operational understanding of intraday liquidity management in large commercial banks or enterprise-level payment environments.

• Lead or support transformation initiatives aligning Commercial Deposit and Payment operations with OSFI LAR Chapter 7 requirements.
• Translate regulatory obligations into actionable business and technology requirements.
• Define and distinguish minimum viable solutions vs. target-state operating models for commercial banking and enterprise payments.
• Collaborate with stakeholders across Treasury, Payments, Operations, Risk, and Compliance to develop robust intraday liquidity capabilities.
• Identify and map daily gross liquidity inflows and outflows; forecast potential net funding shortfalls.
• Design processes and tools to monitor intraday liquidity positions against expected activities and resources.
• Support the design of intraday funding strategies, collateral mobilization plans, and contingency procedures.
• Document and test readiness for intraday liquidity disruption scenarios.

• Deep working knowledge of commercial deposit and payment flows in a banking environment.
• Hands‑on experience in OSFI LAR Chapter 7 compliance initiatives, particularly Intraday Liquidity Monitoring Tools.

• Forecast and manage intraday liquidity positions.
• Monitor and control liquidity outflows.
• Mobilize and manage collateral for funding.
• Respond to unexpected intraday liquidity disruptions.
• Strong background in regulatory reporting and liquidity risk management.
• Experience working in or with Tier 1 Commercial Banks or Enterprise Payment Functions.

• Prior roles as Project Manager, Program Manager, or Senior Business Analyst in commercial or treasury banking environments.
• Familiarity with liquidity risk systems and real‑time cash flow analytics tools.
• Experience collaborating across Regulatory, Compliance, Finance, Risk, Treasury, and IT teams.