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AML Compliance Lead

3 months ago

Montreal, Quebec, Canada Laurentian Bank Full time

Beyond Numbers: A Commitment to Excellence

At Laurentian Bank, we are dedicated to transforming the banking experience for our clients. Established in Montreal in 1846, we empower families, businesses, and communities to flourish. With a team of over 2,800 professionals, we work collaboratively to deliver a comprehensive array of financial services and advisory solutions throughout Canada and the United States. Our success is driven by prioritizing our clients, making informed decisions, acting with integrity, and fostering an inclusive environment.

This position is part of the Laurentian Bank.

Role Overview
The Compliance Manager for AML/ATF Risk Management is tasked with leading a dedicated team of advisors and analysts. This role is pivotal in orchestrating the management and execution of anti-money laundering and anti-terrorist financing (AML/ATF) initiatives. The individual will report directly to the Senior Manager of Operational Risk and AML/ATF Risk Management.

Key Responsibilities
  • Direct a team of advisors and analysts, ensuring high performance and adherence to deadlines.
  • Create a motivating and results-driven work atmosphere, implementing solutions to enhance team productivity.
  • Maintain a thorough understanding of AML/ATF regulations and their application within the banking sector.
  • Support the professional development of team members through regular coaching and feedback.
  • Provide guidance and assistance to Operations and Personal Banking units in their daily functions and strategic projects.
  • Evaluate risks and propose appropriate recommendations.
  • Prepare various reports, analyses, and presentations for the CAML/ATF support office and senior leadership.
  • Ensure the team's procedures are current and comply with the Bank's AML/ATF policies and regulations.
  • Compile reports for the CAML/ATF support office and senior management.
  • Engage in regular collaboration with the CAML/ATF support office, Financial Crime and AML/ATF team, and Internal Audit department.
  • Advocate for adherence to the Bank's AML/ATF standards and the significance of preventing, detecting, and addressing AML/ATF issues.
  • Assist the Senior Manager and undertake any related tasks as requested by superiors or as necessary for the role.

Qualifications
  • Bachelor's degree in a relevant discipline.
  • A minimum of eight years of pertinent experience in combating financial crime, including team management experience.
  • Bilingual proficiency in French and English (spoken and written) is required.
  • Experience in the banking sector.
  • Strong leadership and coaching capabilities.
  • Proficient decision-making and problem-solving skills.
  • Exceptional verbal and written communication abilities.
  • Demonstrated capacity to cultivate robust relationships with diverse stakeholders.
  • Skilled in drafting reports and presentations.
  • CAMS certification (Certified Anti-Money Laundering Specialist) is an asset.
  • Able to thrive in a fast-paced environment.

What We Offer

Laurentian Bank provides a comprehensive compensation package that reflects our commitment to the well-being and success of our employees.

Key aspects of our offering include:

  • The actual annual base salary will consider internal equity, skills, and experience among other factors.
  • Total compensation: Enjoy a competitive compensation package with annual reviews and performance-based bonuses.
  • Work model: We support a hybrid work model based on business requirements.
  • Stock purchase plan: Become a shareholder in Laurentian Bank with employer matching to enhance your investment.
  • Time off: In addition to paid vacation, we offer floating days and leave options to meet the diverse needs of our employees, including a paid day off for your birthday.
  • Health and wellness: Access healthcare professionals, our Employee and Family Assistance Program (EFAP), and a Stress Management and Well-Being Program.
  • Group insurance and pension: We provide a competitive insurance program tailored to your family's needs and a defined contribution pension plan for your future.
  • Financial benefits: As a Laurentian Bank employee, enjoy exclusive offers on a variety of products and services.

We are dedicated to fostering a fulfilling professional environment where your skills are valued, and your well-being is prioritized.

Inclusion and Accessibility

At Laurentian Bank, we believe in the importance of belonging. We are committed to creating an inclusive workplace that reflects the diversity of our customers and communities, ensuring everyone feels valued and can thrive. We encourage applications from individuals from equity-deserving groups.

We strive to provide a flexible and accessible work experience for all. If you require accommodations at any point, please inform us.

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