Lead an AML Advisory team providing advice and independent oversight of compliance with AML/ATF regulations for Personal, Business and Commercial Banking
Job Summary
Lead an AML Advisory team providing advice and independent oversight of compliance with AML/ATF regulations for Personal, Business and Commercial Banking.
Assess impacts and develop strategies for new or changing AML requirements, providing subject matter expertise and recommendations.
Provide leadership and management of staff, building team capabilities and strategic vision for the AML/ATF program.
Matching Summary
Lead an AML Advisory team providing advice and independent oversight of compliance with AML/ATF regulations for Personal, Business and Commercial Banking.
Skills & Requirements
Must-have
AML/ATF regulatory requirements
Financial services industry experience
Canadian AML laws and regulations
Risk and control assessment
Subject matter expertise
Nice-to-have
Relationship-oriented bank
Empowered work environment
Caring and accountable leader
Develop and coach people
Act like an owner
Key Requirements
Minimum 10 years AML compliance experience
Undergraduate degree in business, law, or accounting or equivalent experience
Minimum 2 years people management experience (asset)