Senior Manager, Enhanced Due Diligence and High Risk Member Program
2 weeks ago
Location(s): Surrey, Vancouver and Toronto
Job Type: Full Time
myWork Options: In-person, Hybrid
Starting Salary Range: $106k to $144k
Background Screening Requirement:
Enhanced Criminal Record Check (every 5 years) Credit Check (every 5 years) Identity Verification Employment Verification References What's the job?
The Senior Manager, AML/ATF Enhanced Due Diligence (EDD) & High-Risk (HR) Member Program plays a leadership role in the department while contributing subject matter expertise on AML/ATF-related matters. This role leads and manages the operations of the Enhanced Due Diligence function and oversees the organization's high-risk member program, which drives change to mature Coast Capital's financial crime compliance (including anti-money laundering, anti-terrorist financing and sanctions) program, operations and investigations functions as it relates to high-risk members. The Senior Manager, AML/ATF Enhanced Due Diligence & High-Risk Member Program plays a key role in prioritizing and executing transformational initiatives. It ensures effective implementation and change management relating to new technology, processes, operating models, methodologies, and policy and procedure documentation.
What you'll get to do:
Leads and develops the organization's AML/ATF strategy as it relates to name screening of current and prospective members across the enterprise, demarketing of members when AML/ATF risks exceed the organization's risk appetite, performing enhanced due diligence and managing Coast's high-risk member program Continually and proactively assesses AML/ATF-related activities and the effectiveness of department-level procedures and makes recommendations for improvement to the CAMLO. Plays a leadership and advisory role in providing guidance, regulatory interpretation, training and other assistance on appropriate standards and business practices to support Coast in managing its FINTRAC reporting and AML/ATF activities. Ensures staff are trained on due diligence techniques and provides ongoing training to address gaps, new regulatory developments or enhancements as needed. Also ensures all departmental procedures and job aids are up to date and in line with regulatory requirements. Leads reporting to management and the Board on all aspects of the Enhanced Due Diligence, demarketing, name screening and high-risk program, including any statistics to reflect the current state of the AML/ATF program Proactively monitors and analyzes emerging and new AML/ATF legislation and related issues, developments, trends and risks to the organization and makes the necessary enhancements and recommendations to ensure a compliant AML/ATF program. Manages the categorization and monitoring of all PEPs and ensures a robust monitoring process is in place for high-risk members. Leads a team of analysts and establishes a two-way working relationship with direct report(s) to solicit their views on the working environment, potential changes affecting their work and continuous improvement opportunities Effectively builds and sustains a team capable of monitoring ML/TF risks across the enterprise, delivering and maintaining the performance required for the department, including coaching and, creating and implementing training and development plans.What you'll get to do:
Bachelor's Degree in Business or Law or related fields 7 - 9 years of experience or combination of Experience/Education: Subject matter expert in AML/ATF and sanctions with proven Canadian experience gained through work experience in the financial services industry, including experience in AML/ATF systems and controls. Managerial experience for a minimum of 5 years. Specialized Certification/Professional Designation: Professional certification from ACAMS and ACFCS or experience in AML/ATF and sanctions preferred. Proficient and relevant knowledge of Canadian AML/ATF and sanctions regulatory requirements, including industry engagement to keep abreast of trends and best practices; Subject matter expertise in Canadian AML/ATF legislation, related regulations and guidelines; Demonstrated strength in interpreting and applying legislation in policy and program design; Strong ability to develop policies, procedures and processes and working with stakeholders to support implementation and operationalization; Direct exposure in managing AML/ATF and sanctions regulatory compliance, risk management disciplines and best practices; Strong analytical and problem-solving skills, including leading the resolution of any identified gaps and audit issues; Ability to identify emerging risks, conceptualize their impact, and initiate appropriate action to manage them.Why join Coast Capital Savings?
Purpose is our North Star. We look at everything through our purpose. It informs the advice we provide our members, the experiences and products we create, and the programs we build to support our employees and communities. Committed to inclusion and engagement. We have an ongoing focus on equity, diversity, and inclusion and routinely track how we're doing, and what we need to do to keep improving. We foster a culture where everyone can feel safe to be who they really are and thrive. A career that grows with you. We believe in developing our people and promoting from within. Many employees have spent decades, and sometimes their entire careers, with Coast Capital and have progressed from the frontlines to senior leadership. Work where you're most effective. In 2020 the world changed, and that includes how we work. In response to COVID-19 we launched myWork, which gives employees flexibility in where they work based on the nature of their role. Benefits that flex to the needs of you and your family. We offer comprehensive, customizable benefits for you and your family, so you can choose what fits best for you and your lifestyle. Retirement options. We also take care of our employees once they retire. That's why we offer the choice of a defined contribution or defined benefit pension plan or RSP's. Mortgage and auto financing benefits. Employees save thousands on their mortgages and auto loans with best-in-category benefits. Real Recognition. We recognize excellence throughout the year, through an online community that lets employees give kudos and thanks throughout the year. We're human, which means we like to have fun with events, celebrations, and recognition throughout the year. An award winning culture. We're a Platinum member of Canada's Best Managed Companies and are regularly recognized by Canada's Most Admired Corporate Cultures and the BC Top Employers Awards. We reinvest 10% back into the community. When we do well, our communities do well. That's why since 2000 we've invested over $90 million into our member's communities. Double your impact. Through our employee volunteer program, Coast Capital donates $10 for every hour you volunteer to a Canadian charity or non-profit of your choice.-
Senior Manager, Risk Management
2 months ago
Surrey, British Columbia, Canada Targeted Talent Full timeThe Senior Manager, Risk Management and Taxation leads, manages and is accountable for overseeing all aspects of tax compliance as well as providing oversight of the Risk and Controls Program. The Senior Manager provides financial advisory services to assist in planning and adapting to changes in the regulatory regime.The Risks and Controls workgroup...
-
Wetlands Education Program Intern
2 weeks ago
Surrey, British Columbia, Canada B.C. Wildlife Federation's Wetlands Education Program Full timeAbout the B.C. Wildlife FederationThe B.C. Wildlife Federation (BCWF) is British Columbia's leading conservation organization. As a province- wide, member-driven charitable organization, with over 43,000 members and more than 100 member clubs, our organization represents the interests of all British Columbians who aim to protect, enhance, and promote the...
-
Program Manager
2 weeks ago
Surrey, British Columbia, Canada Phoenix Society Full timeTitle: Program ManagerLocation: Rising SunPosition Status: 1 Year Temporary role(Maternity Leave), Full-time hours per weekReports to: Director - Housing & ProgramsSalary Grade: Level: 6Job SummaryThe Program Manager at Phoenix Society is a member of the integrated services team.In line with the overall purpose of facilitating the capacity building of...
-
Family Enhancement Counsellor
2 weeks ago
Surrey, British Columbia, Canada Options Community Services Full timeWe're HiringFAMILY ENHANCEMENT COUNSELLORPosting Requisition _22517 _Program _Family Enhancement _ Program _Job Type _Regular, Full -Time _Location _Surrey, BC _Hours of work _35 hours per week _Closing Date _Open Until Filled**Options Community Services is a non-profit registered charity providing social services primarily in Surrey, Delta, WhiteRock and...
-
Business Credit Analyst, Real Estate Development
2 weeks ago
Surrey, British Columbia, Canada Prospera Credit Union Full timeTeamLocal is currently looking for a Business Credit Analyst.Built on over 75 years of community service, Prospera Credit Union is a purpose-driven organization offering a wide range of financial products and services. As one of the largest credit unions in British Columbia with around $7.5 billion in assets and 120,000 members, Prospera operates across 26...
-
Surrey, British Columbia, Canada Fraser Health Authority Full timeSalary rangeThe salary range for this position is CAD $ $65.35 / hour Why Fraser Health?Fraser Health is the second largest health system in Canada with over 45,000 staff, medical staff and volunteers, and is the largest of five regional health authorities in British Columbia, providing hospital and community-based health services to nearly 2 million people...
-
Senior Manager, Financial Intelligence Unit
2 weeks ago
Surrey, British Columbia, Canada Coast Capital Full timeLocation(s): Surrey, Vancouver and Toronto Job Type: Full Time myWork Options: In-person, Hybrid Starting Salary Range: $106k to $144k Background Screening Requirement: Enhanced Criminal Record Check (every 5 years) Credit Check (every 5 years) Identity Verification Employment Verification References What's the job? The Senior Manager,...
-
Manager, Fraud Risk Management Services
2 weeks ago
Surrey, British Columbia, Canada Fraser Health Full timeDetailed Overview Supporting the Vision, Values, Purpose and Commitments of Fraser Health including service delivery that is centered around patients/clients/residents and families: Reporting to the Executive Director, Internal Audit and Fraud Risk Management, this leadership role is responsible for developing, driving and overseeing Fraud Risk Management...
-
Program Manager
2 weeks ago
Surrey, British Columbia, Canada New Value Solutions Full timeNew Value Solutions, a national IT consulting company, is seeking a Program Manager to provide leadership for the MEDITECH Expanse Readiness and Activation stream at local hospital facilities and beyond.The Program Manager will be responsible to:Work with project resources to collect requirements, define scope, verify and control scope.Work with stakeholder...
-
Senior Securities and M&A Lawyer
2 weeks ago
Surrey, British Columbia, Canada Gpac Full timeJob Title: Senior Securities and M&A Lawyer Overview: Our client isseeking an experienced Senior Lawyer with a practice in Securities and M&A for their growing business group. The lawyer will have current client relationships within Securities and M&A. This opening is ideal for anyone with a thriving practice who is seeking greater work/life balance via a...
-
Manager, Fraud Risk Management Services
2 months ago
Surrey, British Columbia, Canada Fraser Health Authority Full timeSalary rangeThe salary range for this position is CAD $ $77.86 / hour Why Fraser Health?As Manager, Fraud Risk Management Services you will be responsible for developing, driving and overseeing Fraud Risk Management Services across Fraser Health, as well as for certain aspects of governance related programs. Bring your expertise, leadership skills and...
-
Manager, Fraud Risk Management Services
1 month ago
Surrey, British Columbia, Canada Fraser Health Authority Full timeSalary rangeThe salary range for this position is CAD $ $77.86 / hour Come work with usAs Manager, Fraud Risk Management Services you will be responsible for developing, driving and overseeing Fraud Risk Management Services across Fraser Health, as well as for certain aspects of governance related programs. Bring your expertise, leadership skills and...
-
Manager, Fraud Risk Management Services
4 weeks ago
Surrey, British Columbia, Canada Fraser Health Authority Full timeSalary rangeThe salary range for this position is CAD $ $77.86 / hour Come work with usAs Manager, Fraud Risk Management Services you will be responsible for developing, driving and overseeing Fraud Risk Management Services across Fraser Health, as well as for certain aspects of governance related programs. Bring your expertise, leadership skills and...
-
Surrey, British Columbia, Canada PHSA Full timeVocational Rehabilitation CounsellorBC Mental Health & Substance Use ServicesSurrey, BC PHSA will be hosting a virtual information session with our Forensic Psychiatric Services Hiring Leaders on February 9_- th_- at 1:00pm. Please join us via zoom to learn more about our current employment opportunities available within Forensic Psychiatric Services. To...
-
Wetlands Education Program Assistant
2 weeks ago
Surrey, British Columbia, Canada B.C. Wildlife Federation's Wetlands Education Program Full timeAbout the B.C. Wildlife FederationThe B.C. Wildlife Federation (BCWF) is British Columbia's leading conservation organization. As a province- wide, member-driven charitable organization, with over 43,000 members and more than 100 member clubs, our organization represents the interests of all British Columbians who aim to protect, enhance, and promote the...
-
Surrey, British Columbia, Canada The Engineering Institute of Canada Full timeJob Description:Reporting to the Senior Manager for Hydrogen Infrastructure, you will lead and execute control system design and documentation for hydrogen fueling stations. Collaborate with a team to innovate and enhance products, ensuring quality and optimization.The selected candidate will:Lead and execute PLC and HMI programming for hydrogen refueling...
-
Senior Manager, Internal Audit
2 weeks ago
Surrey, British Columbia, Canada Coast Capital Full timeLocation: Surrey, Vancouver - GVA and Toronto - GTAJob Type: TEMP - 18-month temporary positionmyWork Options: In-person, HybridStarting Salary Range: $47.94 per hour to $62.35 per hourBackground Screening Requirement:Enhanced Criminal Record Check (every 5 years)Credit Check (every 5 years)Identity VerificationEducation VerificationEmployment...
-
Senior Manager, Internal Audit
2 weeks ago
Surrey, British Columbia, Canada Coast Capital Savings Full timeSelect how often (in days) to receive an alert: At Coast Capital, we're not dreaming about a better future, we're building one.As a member-owned cooperative, we're helping our members with their real goals and real challenges so they can live the real life they want. It's what we've been doing for over 80 years, and it's why today we stand almost 600,000...
-
Program Manager
2 weeks ago
Surrey, British Columbia, Canada DIVERSEcity Community Resources Society Full timeJob Title: Program Manager (Pending Funding Approval)Status:Regular, Full timeHours:37.5 hoursSchedule:Monday - FridaySalary:This position starts at $72,000 per year and increases to $99,000 per year, over a 10- year period. This salary range incorporates experience, yearly salary increments to reward years of service, employee growth and development within...
-
High Risk Doula Support Worker
2 weeks ago
Surrey, British Columbia, Canada Fraser Region Aboriginal Friendship Centre (FRAFCA) Full timeAbout FRAFCA:The Fraser Region Aboriginal Friendship Centre Association (FRAFCA) is a rapidly growing Indigenous community-based organization, serving BC's largest urban Indigenous population of children, youth, families & Elders. Our Vision is to build a community of strong, healthy, successful Indigenous people connected to each other and to their roots by...
