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About the role
Key responsibilities & impact- Provides people management leadership by hiring the best talent, setting goals, developing staff, managing employee performance and compensation decisions, promoting teamwork and handling any/all disciplinary actions, as required
- Advises relevant business or functions concerning financial crime risks inherent to the entities, including money laundering and terrorist financing risks
- Empowers a risk-based approach to ensure all applicable AML processes and controls are effective and compliant with legal, regulatory, policy, and industry practices
- Reviews reports that assess the effectiveness of business and function systems and controls risks and presents results to senior management
- Manages cross-functional strategic initiatives to assess risks while ensuring effective controls are in place to mitigate them
Requirements
What you’ll need- Bachelor's Degree or equivalent experience
- Advanced degree, although not required, is highly preferred
- 10+ years of experience previously working in an AML/ATF regulatory, legal or compliance role
- Extensive knowledge of Canadian AML requirements
- Knowledge of personal and commercial, wealth, insurance, and direct channels business lines, products, services and clientele is highly preferred
- Experience leading a functional or control area in a matrix organization with multiple lines of business
- Strong risk acumen
- Skillful communication (written and verbal)
Benefits
Comp & perks- Health and well-being benefits
- Savings and retirement programs
- Paid time off
- Banking benefits and discounts
- Career development
- Reward and recognition programs
ATS Keywords
✓ Tailor your resumeApplicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills & Tools
AMLATFfinancial crime risk assessmentcompliancerisk managementperformance managementemployee developmentdisciplinary actionsreport analysisstrategic initiatives
Soft Skills
people managementteamworkcommunicationleadershiporganizational skillsrisk acumen
Certifications
Bachelor's Degreeadvanced degree