Lead the strategic direction and execution of the Bank’s AML/ATF and Sanctions Program, providing expert guidance and ensuring program governance, regulatory reporting, and internal control effectiveness
Job Summary
Lead the strategic direction and execution of the Bank’s AML/ATF and Sanctions Program, providing expert guidance and ensuring program governance, regulatory reporting, and internal control effectiveness.
Manage and develop a high-performing team, fostering collaboration and accountability, while representing the Bank in regulatory engagements and industry forums.
Drive innovation through technology, data analytics, and process optimization to ensure alignment of strategy with business and regulatory priorities.
Matching Summary
Lead the strategic direction and execution of the Bank’s AML/ATF and Sanctions Program, providing expert guidance and ensuring program governance, regulatory reporting, and internal control effectiveness.
Salary
Base: $129,800.00 CAD - $241,200.00 CAD; Bonus/Equity: Incentive programs and incentive compensation tied to business and individual performance; Benefits: Health, dental, mental health, vision, disability, life insurance, retirement savings plans, paid time off
Skills & Requirements
Must-have
AML/ATF and Sanctions program leadership
Risk-based program design and execution
Regulatory expectations alignment
Canadian AML/ATF and Sanctions expertise
Technology and analytics-driven solutions
Nice-to-have
Strategic alignment across jurisdictions
High-performing team development
Continuous improvement mindset
Collaborative cross-functional partnerships
Key Requirements
15+ years in senior compliance roles
Canadian banking experience required
Degree in business, finance, law, or criminal justice