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Director, anti money laundering
3 months ago
*At CWB, we strive to build value for the people who choose us every day: our people, our clients and our investors.
* We do this by:* Putting people first and building relationships with intention* Seeking out and embracing new ideas* Believing that how we do things is as important as what we do*Location | Vancouver, BC.
Edmonton, AB.
Calgary, AB.*Put a new _spin _on your banking career_*The overwhelming majority of our employees say CWB is a Great Place to Work®*_We’re different from the big banks in _*the way*_ we engage our employees - caring, responsive, and armed with an obsession for growing talent.
Our reputation is powered by a people first culture that ensures our employees be and feel heard, promotes inclusivity and diverse viewpoints, and inspires collaboration and innovation._*Our employees love CWB.
You’ll love it here too.*_*The opportunity *Are you ready to join an exceptional team in the fight against money laundering?CWB Financial Group (CWBFG) is seeking a highly skilled and motivated individual to join our team as the *Director, Anti-Money Laundering*.
As the second in command to the CAMLO, be responsible for the development and maintenance of AML/ATF/Sanctions systems, policy standards and protocols, and inherent risk assessments.
You will also play a meaningful role in leading and advising investigative activities related to AML, Economic Sanctions and terrorist financing.
This is an outstanding opportunity to apply your in-depth knowledge of this function in the banking industry and quickly build credibility with an employer of choice*Areas of Focus** Enhance, manage and direct enterprise-wide risk assessment for AML, Sanctions and Anti-bribery and corruption.* Manage and direct AML transaction monitoring/customer risk assessment projects and system transformation.
Responsible for the business side maintenance of AML risk management systems – transaction monitoring, customer risk rating, screening applications and list management.* Identify and handle AML/ATF risks that are deemed unacceptable, taking timely action when needed.* Manage and advise on escalations received from AML Team members, various departments, branches, or the transaction monitoring system that may relate to money laundering or terrorist financing.* Coordinate, review, and provide timely response to AML/ATF or sanctions-related queries from various departments and partners across CWB Financial Group.* Conduct research and generate reports on topics related to AML, sanctions and anti-terrorist financing.
This includes analyzing industry trends, regulatory updates, and advancements in relevant technologies.* Proactively monitor new and changing regulatory requirements on AML, sanctions and anti-terrorist financing for regions and industries where CWB Financial Group operates and make vital recommendations to the CAMLO, management team and business partners in a timely manner.* Oversee and coordinate business technical requirements development and communication with information management/CWB technical resources for system or data enhancements or ad hoc database queries related to AML/Sanctions risk assessment.
This role is the primary manager of the relationship with CWB technical support and system enhancements.* Strong contributor to and creator of management reporting.* Demonstrate strong interpersonal skills that contribute to working effectively in a diverse working environment, at all levels of the organization.* Champion a high-performance environment and implement a people strategy that attracts, retains, develops and motivates teams by fostering an inclusive work environment, communicating vision/values/business strategy and leading succession*Requirements:** Minimum of ten (10) years of proven experience in anti-money laundering and financial crime prevention.* Proven track record in efficiently implementing and leading AML program elements in a complex financial institution.* Extensive familiarity with AML/ATF regulations and widely accepted approaches within the industry.* Exceptional leadership skills with the ability to empower and develop a team that consistently demonstrates strong work ethic and growth mindset.* Strong communication and presentation skills, with the ability to effectively interact with individuals at all levels of the organization.* Ability to rigorously adhere to policies and procedures while maintaining a collaborative and inclusive work environment.* Highly analytical with the ability to figure out the root cause of issues and develop effective solutions.* Strong technical background; Experiencing working with and troubleshooting data or configuration issues within complex, integrated suite of applications with multiple data sources* Magnificent attention to detail and strong organizational skills.* University degree or equivalent experience in a relevant field such as finance, economics, or business administration.* Professional certifications in anti-money laundering or financial crime prevention are highly desirable.
Why work with us?*Proudly recognized by Great Place to Work® in 2024 as one of Canada’s top 50 Best Workplaces & member of Waterstone Human Capital’s Most Admired Corporate Culture™ Hall of Fame.*_*Wellness matters*_.
We offer an award-winning benefits package that includes:* Hybrid work environments* Everyday flexibility* Generous company-funded health coverage* Health care spending account* A flexible wellness program* generous time-away options to unplug, rest & recover_*Career development.*_ We commit to our employees’ development and help them reach their professional goals with:* Organization wide coaching services* Mentorship* Education support & training programs_*Bring your whole self to work.*_ Inclusion is a journey requiring practice & experience to result in a powerful outcome.
Your perspective matters & voice will be heard.
Find community within the CWB family in our employee represented groups.
Job Type: Full-time Benefits:* Extended health care Schedule:* Monday to Friday Work Location: In person
