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Sr. Manager, AML Risk

1 month ago

Old Toronto Ontario, CA Capital One Full time

161 Bay Street (93021), Canada, Toronto, Toronto, Ontario,

Sr. Manager, AML Risk & Advisory

The Sr. Manager, AML Risk & Advisory, with support and guidance from the Chief Anti-Money Laundering Officer of Capital One (Canada), leads the development and implementation of a sound, effective, and sustainable AML Program which is in compliance with Canadian laws, regulations, and industry best practices, as well as enterprise policies, standards, and priorities. The Sr. Manager maintains strong relationships with lines of business and enterprise functions to ensure risks and compliance matters associated with the Canada business are appropriately socialized and mitigated.

Responsibilities:

  1. Lead the development, implementation, and enhancements of AML Compliance policies and practices.
  2. Lead the development and implementation of the CAMLO Strategic Plan, including independent oversight framework, monitoring of Canada LOB process adherence.
  3. Lead the development and implementation of an engagement model between Canada AML Advisory and partners (Canada LOB, enterprise AML, UK AML) to ensure consistency, visibility, and support for the Canada AML Program.
  4. Provide centralized expert advice on AML regulatory requirements to the Canada LOB and enterprise AML stakeholders.
  5. Lead teams to complete substantial projects, identify opportunities to enhance results, and maintain and utilize a network of internal and industry peers.
  6. Evaluate risks and process deficiencies and work with the Business Leadership Teams to improve risk management and compliance framework with a customer-centric focus.
  7. Oversee day-to-day Canada AML activities related to control effectiveness, reporting, and regulatory assessments.
  8. Identify emerging risks and proactively drive AML Program enhancements.
  9. Lead the development and delivery of in-person training and presentations to business and functional partners.
  10. Lead large-scale enterprise assessments on behalf of the Canada business, such as the Money-Laundering Risk Assessment (MLRA), Intra-Group Outsourcing Agreement (IGOA) Assessment, Control Testing, and Transaction Testing Methodology and Strategy.
  11. Support the Canada AML team and the CAMLO in Internal Audit, Regulatory, and other effectiveness reviews.
  12. Lead reporting obligations for the Canada AML function, including preparing and analyzing results for various reports, highlighting emerging trends and attending various forums on behalf of the Canada AML Program.
  13. Make recommendations to the Chief Anti-Money Laundering Officer and Chief Compliance/Chief Risk Officer on process and control risks, emerging trends on the Canada portfolio, and other vulnerabilities identified during day-to-day operations of the AML program.
  14. Act as Subject Matter Expert (SME) to senior stakeholders (BLT) and/or other team members on the Legal & Compliance Team.
  15. Champion AML compliance risk appetite and key performance metrics to business line and monitor business plans to ensure compliance risk remains within approved appetite.
  16. Oversee all risk assessments for consistency of decisions, demonstrating particular consideration for the Bank’s reputation and safeguarding Capital One, its clients, and assets.
  17. Oversee the development and execution of controls and monitoring actions associated with mitigating AML compliance risk.

Qualifications:
  1. University degree/college diploma or equivalent 8 years of relevant AML compliance or risk experience and CAMS designation.
  2. Expertise of AML and Sanctions regulations, risks, and typologies.
  3. Preferred experience in AML in Canadian federally regulated financial institution.
  4. Advanced knowledge of credit card and payment products.
  5. Sound understanding of industry trends and emerging risks.
  6. Familiarity with the capabilities of analytical software tools, data analysis methods, and reporting techniques, eGRC systems, KYC tools, and other tools used for AML purposes.
  7. Knowledge of the laws applicable to money laundering, including the Proceeds of Crime (Money Laundering) and Terrorist Financing Act and supporting Regulations, FINTRAC AML guidelines, and Suspicious Transactions Reporting requirements.
  8. Strong written and verbal communication and interpersonal skills.
  9. Must be a self-starter, flexible, innovative, adaptive, and agile.
  10. Ability to respond rapidly to stakeholder concerns and questions.
  11. Handle ambiguity and ground decisions in analytics and common sense.
  12. Proven ability to set goals and priorities, deal with ambiguity, complete complex work on short timelines, and routinely communicate progress towards results objectives.
  13. Encourages the immediate and broader teams to live the company values and integrate them into their work and communication.
  14. Ability to build sustainable working relationships and influence outcomes.

Capital One Canada is an equal opportunity employer committed to fostering a diverse and inclusive work environment. We consider all qualified applicants and will meet the needs of those requiring reasonable accommodations. #J-18808-Ljbffr