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AML QA

2 months ago

Toronto, Ontario, Canada Exchange Bank of Canada Full time
AML QA & RCM Testing Manager

Exchange Bank of Canada is seeking a highly skilled professional to join their team as an AML QA & RCM Testing Manager. This role is responsible for ensuring the bank's Anti-Money Laundering (AML) and Regulatory Compliance Management (RCM) programs are effective and compliant with regulatory requirements.

Key Responsibilities:
  • Develop and execute QA testing and monitoring plans to ensure adherence to AML and RCM regulatory requirements.
  • Perform thorough testing and monitoring of AML processes and controls to identify and mitigate risks.
  • Assist in the development and maintenance of internal/self-assessments of inherent risks specific to the bank's business activities.
  • Collaborate with the AML Compliance Team and Regulatory Compliance Team to ensure effective implementation of AML and RCM programs.
  • Provide expert compliance advice to the bank and ensure timely escalation of material compliance concerns.
Requirements:
  • Bachelor's Degree or equivalent combination of education and experience.
  • Minimum of 5 years of AML and at least 2 years of RCM experience.
  • Minimum of 3 years with Manager-level responsibilities.
  • Prior experience in QA testing, Internal Audit, and/or regulatory reviews.
  • Strong analytical and problem-solving skills, with the ability to provide practical solutions and prioritize a diverse workload with multiple deadlines.
  • Excellent communication and interpersonal skills, with the ability to work effectively with individuals at all levels of the bank.
What We Offer:
  • A competitive salary and benefits package.
  • A dynamic and supportive work environment.
  • Opportunities for professional growth and development.
  • A family-oriented culture with an emphasis on understanding employees' individual needs and growth opportunities.