Director, Financial Crime Compliance – North America Lead
Manulife
full-time
Posted on:
Location Type: Hybrid
Location: Toronto • Canada
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Salary
💰 CA$125,100 - CA$175,100 per year
Job Level
About the role
- Oversee GWAM financial crime compliance activities for North America
- Provide comprehensive quarterly management information reporting
- Implement and manage the AML/CTF/ABC Risk Management Framework
- Conduct regular risk assessments and develop AML training programs
- Oversee all GWAM AML delegates ensuring compliance
- Serve as primary contact with local authorities and regulators
- Oversee North America GWAM AML Program activities and issue escalation
- Review and update AML/CTF policies and procedures
Requirements
- Bachelor's degree or equivalent experience
- 5-10 years of experience in asset management, fund administration, or relevant areas of financial services
- Excellent personal time management skills
- Ability to project manage a portfolio of appointments
- Prior experience in preparation and presentation of C-Suite executive reporting
- Excellent communication skills, both written and verbal
- Ability to exert influence, arbitrate, and resolve conflicts
- Ability to understand and interpret relevant law and regulations
- Knowledge of complex distribution structures is an advantage
Benefits
- Health, dental, mental health, and vision
- Short- and long-term disability
- Life and AD&D insurance coverage
- Adoption/surrogacy and wellness benefits
- Employee/family assistance plans
- Retirement savings plans including pension and employer matching contributions
- Financial education and counseling resources
- Generous paid time off program including holidays, vacation, personal, and sick days
Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills & Tools
AMLCTFABC Risk Management Frameworkrisk assessmentsAML training programscompliancefinancial crime complianceC-Suite executive reportingdistribution structures
Soft Skills
time managementproject managementcommunicationinfluencearbitrationconflict resolution
Certifications
Bachelor's degree