Assistant Vice President

6 months ago

Montréal, Canada Maples Group Full time

Position: Assistant Vice President - AML/KYC Services
Location: Montreal

The Maples Group is a global leader in financial services, trusted by many of the world’s largest hedge fund managers, private equity firms, and international corporations.

Our side-by-side financial and legal teams consistently deliver award-winning services to a global client base, offering unrivalled learning and career opportunities to our 2,500 colleagues worldwide.

We are driven to excel, and collaboration is key to our continued success. We can go further for our clients because we go further for each other too. Our inclusive culture creates an environment where people can be themselves at work while doing their best work. No matter where you work in the Maples Group, you will be part of a global team.

We are looking for an accomplished Assistant Vice President to join our Anti-Money Laundering team as part of our financial services business in Montreal.

Consistently recognised as one of Montreal’s Top Employers, the Maples Group established our operations in the central downtown area in 2009. Our Montreal office exemplifies our culturally rich and entrepreneurial organisation, with over 300 colleagues from 50 countries collaborating to deliver best-in-class solutions to clients worldwide. As part of our Montreal team you will:

- leading a small team of KYC Analysts who are responsible for collecting and reviewing documentation to meet customer due diligence requirements;
- providing guidance, training and technical assistance to the KYC Analysts and other members of the Maples Group on AML and KYC related issues;
- assisting with monitoring the team’s workflow and ensuring deliverables are on track and completed timely;
- ensuring compliance and risk policies are adhered to; and
- Liaising with other members of the Maples Group, team, clients, and other third parties in various international jurisdictions.
- the successful applicant will be a university graduate with at least five years relevant experience in an AML/KYC/Compliance role. Specific knowledge of Cayman Islands AML/KYC requirements and/or an AML qualification would be an advantage.
- he/she will have very strong analytical skills with the ability to read and interpret documentation in line with specific requirements;
- in addition, he/she will have the ability to use initiative, be self-motivated and able to work independently, and work well under pressure to complete high volumes of work with regular deadlines and performance targets;
- this position requires a high degree of attention to detail, accuracy and efficiency, ability to multi-task and excellent organizational, prioritization and communication skills;
- Fluency in English is required.

You can learn more about the Maples Group on. Experience our culture and our people on our or on.

Poste : Vice-président adjoint, Mesures de connaissance de la clientèle/lutte contre le blanchiment

Lieu : Montréal, Canada

Le Groupe Maples est un leader mondial des services financiers auquel font confiance de nombreux gestionnaires de fonds de couverture, sociétés de capital-investissement et entreprises internationales parmi les plus importants au monde.

Nos équipes financières et juridiques, qui travaillent côte à côte, fournissent constamment des services primés à une clientèle mondiale, offrant ainsi des possibilités d’apprentissage et de carrière inégalées à nos 2 500 collègues dans le monde.

Nous sommes déterminés à exceller et la collaboration est la clé de notre réussite constante. Nous pouvons aller plus loin pour nos clients parce que nous allons aussi plus loin les uns pour les autres. Notre culture inclusive crée un environnement où les gens peuvent être eux-mêmes au travail, tout en donnant le meilleur d’eux-mêmes. Quel que soit votre lieu de travail au sein du Groupe Maples, vous ferez partie d’une équipe mondiale.

Nous recherchons un Vice-président adjoint accompli pour se joindre à notre équipe Anti-blanchiment d'argent au sein de notre activité de services financiers à Montréal.

Constamment reconnu comme l’un des meilleurs employeurs de Montréal, le Groupe Maples a établi ses activités dans le centre-ville en 2009. Notre bureau de Montréal illustre bien la richesse culturelle et l’esprit d’entreprise de notre organisation, avec plus de 300 collègues de 50 pays qui collaborent pour fournir des solutions de premier ordre à des clients du monde entier. En tant que membre de notre équipe de Montréal, vous devrez:

- gérer une petite équipe d’analystes des mesures de connaissance de la clientèle s’occupant de recueillir et d’examiner les documents afin que ceux-ci respectent les exigences en matière de diligence raisonnable des clients;
- fournir un encadrement, de la formation et du soutien technique aux analystes des mesures de connaissance de la clientèle et aux autres membres du Groupe Maples en matière de lutte contre le

  • Vice-president, Finance

    6 months ago

    Montréal, Canada Kruger Inc. Full time

    The Vice President of Finance is primarily responsible for managing the Company's financial risks. In addition, he/she is responsible for negotiating agreements with various financial institutions to obtain financing on behalf of the Kruger Energy and Real Estate divisions. He/she also takes part in all matters related to business development for the Energy...

  • Assistant Vice President

    7 months ago

    Montréal, Canada Maples Group Full time

    Position: Assistant Vice President - Middle Office Location: Montreal, Canada The Maples Group is a global leader in financial services, trusted by many of the world’s largest hedge fund managers, private equity firms, and international corporations. Our side-by-side financial and legal teams consistently deliver award-winning services to a global...

  • Assistant Vice President

    7 months ago

    Montréal, Canada The Maples Group (Financial Services) Full time

    **Position**:Assistant Vice President - Middle Office **Location**:Montreal, Canada **About Us** The Maples Group is a global leader in financial services, trusted by many of the world’s largest hedge fund managers, private equity firms, and international corporations. Our side-by-side financial and legal teams consistently deliver award-winning...

  • Assistant Vice-president, Finance

    6 months ago

    Montréal, Canada LCI Education Full time

    Reporting to the Chief Financial Officer (CFO), le.la Assistant Vice President, Finance, Canada is a key member of the executive team. He acts as a business partner in Canadian operations, making a tangible contribution to financial performance and strategic development. RESPONSIBILITIES - Actively participate in all major decisions, including elements of...

  • Vice President

    7 months ago

    Montréal, Canada The Maples Group (Financial Services) Full time

    Position: Vice President - Data Management Location: Montreal, Canada The Maples Group is a standard bearer in financial and legal services, trusted by many of the world’s largest hedge fund managers, private equity firms and international corporations. Our distinction flows from our carefully curated team: 2,000+ professionals characterised by...

  • Vice President

    7 months ago

    Montréal, Canada Maples Group Full time

    **Position**:Vice President - Middle Office - Fund of Funds Trade Processing **Location**:Montreal **About Us** The Maples Group is a global leader in financial services, trusted by many of the world’s largest hedge fund managers, private equity firms, and international corporations. Our side-by-side financial and legal teams consistently deliver...

  • Vice President Finance, Canada

    6 months ago

    Montréal, Canada Fiera Capital Full time

    At Fiera Capital We invest in creating a culture of purpose that makes our people feel valued, cared for, seen, and heard. Our approach to employee experience is tailored to your needs and ambitions: - Your Inclusive Experience: We are committed to cultivating an inclusive, safe, and trusting work environment. - Your Growth & Empowerment: We have ambitious...

  • Assistant Vice President

    6 months ago

    Montréal, Canada The Maples Group (Financial Services) Full time

    **Position**:Assistant Vice President - Regulatory Services (AEOI) **Location**:Montreal **About Us** The Maples Group is a global leader in financial services, trusted by many of the world’s largest hedge fund managers, private equity firms, and international corporations. Our side-by-side financial and legal teams consistently deliver award-winning...

  • Assistant Vice President

    6 months ago

    Montréal, Canada Maples Group Full time

    Position: Assistant Vice President - Regulatory Services (AEOI) Location: Montreal The Maples Group is a global leader in financial services, trusted by many of the world’s largest hedge fund managers, private equity firms, and international corporations. Our side-by-side financial and legal teams consistently deliver award-winning services to a global...

  • Assistant Vice President

    6 months ago

    Montréal, Canada The Maples Group (Financial Services) Full time

    **Position**:Assistant Vice President - AML/KYC Services **Location**:Montreal **About Us** The Maples Group is a global leader in financial services, trusted by many of the world’s largest hedge fund managers, private equity firms, and international corporations. Our side-by-side financial and legal teams consistently deliver award-winning services to...

  • Assistant Vice President, Credit and Investment

    7 months ago

    Montréal, Canada Business Development Bank of Canada Full time

    We are banking at another level. Choosing BDC as your employer means working in a healthy, inclusive, and skilled workplace that puts forward the best conditions to bring together unique teams where employees are empowered to act. It also means being at the centre of ambitious economic and financial projects to see further and to do things differently, to...

  • Assistant Vice President, Talent Management

    6 months ago

    Montréal, Canada Business Development Bank of Canada Full time

    We are banking at another level. Choosing BDC as your employer means working in a healthy, inclusive, and skilled workplace that puts forward the best conditions to bring together unique teams where employees are empowered to act. It also means being at the centre of ambitious economic and financial projects to see further and to do things differently, to...

  • Vice President

    6 months ago

    Montréal, Canada The Maples Group (Financial Services) Full time

    **Position**: Vice President - Data Management **Location**:Montreal, Canada *** The Maples Group is a standard bearer in financial and legal services, trusted by many of the world’s largest hedge fund managers, private equity firms and international corporations. Our distinction flows from our carefully curated team: 2,000+ professionals characterised...

  • Vice President, Investor Relations

    6 months ago

    Montréal, Canada Intact Full time

    Our employees are at the heart of what we do best: helping people, businesses and society prosper in good times and be resilient in bad times. When you join our team, you’re bringing this purpose to life alongside a passionate community of experts. Feel empowered to learn and grow while being valued for who you are - here, diversity is a strength. You...

  • Vice-president, Finance and Corporate Services

    7 months ago

    Montréal, Canada Centre de production de produits biologiques Inc Full time

    The Biologics Manufacturing Centre (BMC) Inc. is a new biomanufacturing facility whose construction was completed in June 2021. The BMC, a not-for-profit organization, supports the expansion of Canada’s biologics manufacturing capacity, ensuring that vaccines and other biologics products can be safely manufactured at home. The BMC is designed to produce...

  • Assistant Vice President, Project Management Office

    6 months ago

    Montréal, Canada Business Development Bank of Canada Full time

    We are banking at another level. Choosing BDC as your employer means working in a healthy, inclusive, and skilled workplace that puts forward the best conditions to bring together unique teams where employees are empowered to act. It also means being at the centre of ambitious economic and financial projects to see further and to do things differently, to...

  • Vice-president, Operations Pulp

    7 months ago

    Montréal, Canada Resolute Forest Products Full time

    Resolute Forest Products, founded more than two centuries ago, is a global leader in the forest products industry. Through the years, it has built more than 20 predecessor companies and supported hundreds of communities. The company owns or operates some 40 facilities, as well as power generation assets, in the United States and Canada. Our 6,600+ employees...

  • Vice President, Rail

    6 months ago

    Montréal, Canada WSP Full time

    **MONTRÉAL | LAVAL | BROSSARD Part of the national Transportation & Infrastructure sector, the Transportation Systems sub sector is comprised of over 700 staff located across the country in regions, Quebec, Ontario, Western Canada and internationally in India. Over the years, the team has become increasingly integrated and are called upon to collaborate on...

  • Vice President

    6 months ago

    Montréal, Canada The Maples Group (Financial Services) Full time

    **Position**:Vice President - Fund Accounting*** **Location**:Montreal, Canada **About Us** The Maples Group is a global leader in financial services, trusted by many of the world’s largest hedge fund managers, private equity firms, and international corporations. Our side-by-side financial and legal teams consistently deliver award-winning services to...

  • National Assistant Vice President, Legal Affairs

    1 month ago

    Montréal, QC H3B 5E7, Canada Business Development Bank of Canada Full time

    We are banking at another level. Choosing BDC as your employer means working in a healthy, inclusive, and skilled workplace that puts forward the best conditions to bring together unique teams where employees are empowered to act. It also means being at the centre of ambitious economic and financial projects to see further and to do things differently, to...