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AML QA Manager

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) processes and controls are effective and compliant with regulatory requirements.

Key Responsibilities:
  • Develop, manage, and execute QA testing and monitoring plans to ensure adherence to AML regulatory requirements.
  • Perform QA testing, monitoring, and reporting on AML processes and controls to ensure they are within the bank's Board-approved Risk Appetite Framework.
  • Assist with monitoring regulatory and industry developments to ensure the AML Compliance program remains current and adequate.
  • Collaborate with the AML Compliance Team and Regulatory Compliance Team to ensure effective implementation of AML processes and controls.
  • Assist with completing ongoing reviews and internal audits to ensure compliance with regulatory requirements.
Requirements:
  • Bachelor's Degree or equivalent combination of education and experience.
  • Minimum of 5 years of AML experience, with at least 2 years of RCM experience.
  • Minimum of 3 years of 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.
Competencies:
  • Business Insight
  • Optimizes Work Processes
  • Decision Quality
  • Navigating Challenging Conversations & Conflict
  • Builds Effective Team
  • Functional Management Skills
Benefits:
  • Family-oriented culture with an emphasis on understanding employees' individual needs and growth opportunities.
  • Commuter Reimbursement - EBC will pay the toll, bus, or metro cost in and out of work.
  • Holiday Pay - Paid day off for 11 designated holidays throughout the year.
  • Paid Vacation Time Off
  • Paid Sick/Personal Time Off
  • Health/Dental/Vision Basic Life, AD/D, and Short/Long-Term Disability
  • RRSP - Company matches up to 5%