Manager, AML Compliance (Governance)
Department : Compliance Department
Location : Toronto DT Office, 333 Bay Street
Employment Type : Full-time permanent, probation period
Responsibilities :
- Build and maintain current, detailed knowledge of AML.
- Provide advice and guidance to lines of business, educating them on AML matters.
- Ensure the department operates in compliance with relevant internal and external requirements and standards.
- Manage a team of up to 4+ analysts.
- Lead and coach a group of professionals who provide advisory support to business partners.
- Share knowledge, information, skills, and subject matter expertise among the team, and ensure timely communication of issues.
Foster good working relationships with other functions and teams.
- Lead or contribute to cross-functional / enterprise initiatives as a subject matter expert, aiding in risk identification and guidance.
- Oversee the team's production and results, identifying opportunities for improved efficiency and streamlined processes.
Conduct quality control reviews as necessary.
Provide relevant reporting to senior leadership and clients.
Requirements :
- 10+ years of work experience, preferably in a branch or compliance-related field.
- Undergraduate degree or higher, preferably in Business, Finance, or Law.
- CAMS certification is an asset.
- Critical thinker, well-organized, with the ability to complete assigned tasks independently and seek guidance when needed.
- Ability to thrive in a fast-paced environment, coupled with keen attention to detail and analytical thinking.
- Strong oral and written communication skills in English.
- Excellent interpersonal skills with the ability to cultivate relationships with business partners.
- Chinese language skills with work proficiency is an asset.
- Proficient with Microsoft Office (Word, Excel, PowerPoint). Experience with mainframe systems used in banking is an asset.
- A collaborative team player with a can-do spirit, capable of thriving in a fast-paced environment.
1 Manager, AML (Re-06), 1 Manager, Compliance (Re-06)
Job Title: Manager, AML (Re-06) & Manager, Compliance (Re-06). ...
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