Aml Deputy Manager

**ROLE PURPOSE/SUMMARY**

The Deputy Manager assists the Senior AML Manager and the CAMLO in developing, implementing and administering all aspects of the Bank’s compliance programs. Including but not limited to, the development and implementation of compliance systems, policies and procedures to identify and assess the compliance risks and compliance related information. This includes developing, implementing and administering all aspects of the Bank’s processes in accordance with FINTRAC Guidelines and the Bank’s AML & ATF policy procedures. The role also assists the Senior Manager in the management of AML Team analysts.

The role also serves as an advisor to business partners, stakeholders and other staff on risk and compliance related matters, and guides management and staff in the establishment of controls to mitigate compliance risk.

**DUTIES AND RESPONSIBILITIES**
- Conducts suspicious transaction review and investigation
- Manage annual monitoring system rules review
- Handle and follow up on external request investigation review
- Performs ongoing monitoring review for high risk clients of the Bank
- As assigned, assist in the management, ongoing training and coaching of AML Team analysts
- Deal with Business Units directly to follow up AML compliance issues under his/her responsibilities
- Develops various AML related training materials and conducts training to employee of the Bank
- Conducts monitoring and testing of AML controls in branches and departments
- Identifies potential areas of AML compliance vulnerability and risk, develops and implements corrective action plans for resolution of problematic issues, and provides general guidance on how to avoid or deal with similar situations in the future.
- Works on special projects as required providing guidance and advice on risk and compliance related issues arising from new and proposed business activities
- Develops and implements systems, policies and procedures for the identification, collection and analysis of AML risk related information
- Assist the Senior AML Manager and the Chief AML Officer (CAMLO) in developing, implementing and managing the AML Compliance Program as described in Bank’s AML & ATF Policy
- Develops and implements systems, policies and procedures for the identification, collection and analysis of AML risk related information.
- Provide compliance expertise in the identification of AML compliance risks, assessment of controls and reporting on effectiveness of controls to ensure compliance with the Bank’s regulatory and policy requirements.
- Identifies and monitors emerging or changing regulatory requirements along with any business changes.
- Proficiency in speaking and writing Mandarin is preferred

**JOB SPECIFICATIONS**
- University degree in business, finance or a related field, combined with over 5 years’ experience in AML compliance risk management within the Canadian financial services sector.
- CAMS designation.
- Experience interpreting law and regulation as it applies to the financial services sector specifically related to AML/ATF laws and regulations.
- Sound understanding of regulatory trends and issues related to AML/ATF.

**Benefits**:

- Company events
- Dental care
- Extended health care
- Life insurance
- On-site parking
- Paid time off
- RRSP match
- Tuition reimbursement
- Vision care

Schedule:

- Monday to Friday

Supplemental pay types:

- Bonus pay

**Experience**:

- AML compliance risk management: 5 years (preferred)

Licence/Certification:

- Certified Anti-Money Laundering Specialist (preferred)

Work Location: Hybrid remote in Thornhill, ON