Manager, Retail Fcc

Markham Bank

Experience in compliance and aml/ctf
Understanding of financial crime regulatory framework
Strong financial crime advisory experience
You will play an integral role in managing financial crime compliance services

Job Summary

  • You will play an integral role in managing financial crime compliance services.
  • The position involves providing quality advice and support to stakeholders.
  • You will collaborate with other FCC teams to enhance compliance efforts.

Matching Summary

You will play an integral role in managing financial crime compliance services.

Skills & Requirements

Must-have

  • Experience in compliance and AML/CTF
  • Understanding of financial crime regulatory framework
  • Strong financial crime advisory experience

Nice-to-have

  • Project management skills
  • Analytical skills
  • Strong stakeholder communication skills

Key Requirements

  • Demonstrated experience in compliance roles
  • Technical knowledge of AML/CTF, Sanctions, and ABC

Work Rights

Not specified

Tailored Resume

Cover Letter