Director, Financial Crime Operations – Enterprise Financial Crime Compliance

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Base: 110,000/110,000 - 180,000/180,000; bonus/equ...
Hybrid
Enterprise delivery and oversight
Centralized fc centre of excellence
Global consistency and regulatory alignment
This role is accountable for the enterprise delivery, enhancement, and oversight of FC operational practices across insurance, wealth, asset management, and corporate functions

Job Summary

  • This role is accountable for the enterprise delivery, enhancement, and oversight of FC operational practices across insurance, wealth, asset management, and corporate functions.
  • Lead the development, delivery and operations of a centralized FC Centre of Excellence (CoE) and for the governance and continuous improvement of key enterprise practices.
  • Partner with Technology, Data, and other Enterprise Financial Crime team members to enhance screening, monitoring, and case management systems.

Matching Summary

This role is accountable for the enterprise delivery, enhancement, and oversight of FC operational practices across insurance, wealth, asset management, and corporate functions.

Salary

Base: 110,000/110,000 - 180,000/180,000; Bonus/Equity: Not specified; Benefits: Not specified

Skills & Requirements

Must-have

  • enterprise delivery and oversight
  • centralized FC Centre of Excellence
  • global consistency and regulatory alignment
  • transaction monitoring and screening
  • Enhanced Due Diligence (EDD) framework
  • FINTRAC and global regulations
  • automation and analytics

Nice-to-have

  • thought leadership on insurance risks
  • dynamic colleagues and expert knowledge
  • making life brighter for clients
  • hybrid work environment

Key Requirements

  • 10+ years of progressive experience in AML/FC compliance
  • Significant experience in AML/FC operations
  • Experience in insurance, asset management, or wealth management strongly preferred
  • Strong knowledge of Canadian AML regulatory requirements (FINTRAC)
  • Proven track record leading centralized operational teams
  • Bachelor’s degree required
  • Advanced degree or professional certifications (CAMS, CFCS, ICA) preferred

Work Rights

Not specified

Tailored Resume

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