AML Manager, Policy

1 month ago

Old Toronto, Canada This is an IT support group Full time
p>161 Bay Street (93021), Canada, Toronto, OntarioManager, AML Advisory

Our Capital One Team.

Yes, we’re a credit card company. p>

We’re always looking for creative ways to offer digital solutions that make sense for our customers. With your help, we’ll build the next generation of banking in Canada based on customer-focused values, compelling products and great engineering.

We’re focused on helping associates live well—physically, financially and emotionally. When you join us, we support you and those who are most important to you, offering full coverage for spouses, domestic partners, and dependents. We’ve designed our benefits program to be flexible, comprehensive and consistent across our organization. From health and fitness center discounts to training and professional development programs—and much more—you’ll discover that Capital One is committed to helping you live your best life.

A Day In The life of A Manager, AML

The Manager, AML (Anti Money Laundering) Advisory performs a key risk management role (second line of defense) and supports the Canada Chief Anti-Money Laundering Officer in the implementation of a sound and effective AML Program and ensures that Capital One Canada complies with applicable laws and regulations. The Manager, AML Advisory, in an Individual Contributor capacity, has the opportunity to demonstrate ownership of the AML Program framework, influence change across the enterprise and drive results by:

  • Providing guidance on policies, standards, and procedures;
  • Partnering with first line/business and other enterprise areas to ensure AML requirements are appropriate and are adhered to;
  • Maintaining an AML Advisory Program document repository;
  • Partnering with enterprise AML and Risk functions to ensure adequate oversight of the Canada AML Program.
    • Support the day-to-day operations of the Canada AML Advisory team by providing sound advice on AML regulations, recommend risk-based approach to solutions and issue remediation efforts;
    • Maintain Canada AML Advisory Program documentation (policies, procedures, job aids) on a regular cadence;
    • Support the business with risk-based and sound advice when implementing new, or amending existing, regulatory requirements and best practices;
    • Maintain a strong understanding of processes, systems and tools that have AML components or impact AML compliance;
    • Monitor the AML industry for trends and provide assessments and recommendations on identified risks;
    • Maintain an understanding of the Compliance Risk Management Framework and applicable laws and regulations and socialize AML risks and issues with internal compliance, risk and legal teams for visibility, awareness and alignment;
    • Prepare various reports for Canadian and Enterprise stakeholders and communicate AML risks, issues and changes in a regulatory landscape in a clear, consistent and timely manner;
    • Perform enterprise- and Canada-driven risk and compliance assessments (process-level assessments, product assessment, new initiative and technology change assessments) to ensure AML risks and compliance requirements are appropriately assessed, documented and addressed;
    • Support Audit, Regulatory, and other reviews by gathering relevant information and documentation;
    • Review business line training materials with AML compliance-related content for accuracy and completeness;
    • Provide effective challenge and guidance on AML compliance risks and support business line through various interactions and forums.
    Qualifications:
    • Bachelor’s degree or 5 years of experience in AML FIU, AML Risk or AML Advisory;
    • Certified Anti-Money Laundering Specialist (CAMS);
    • 5+ years of experience in AML in a Canadian federally regulated financial institution;
    • 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;
    • Sound understanding of industry trends and emerging risks.

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