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Compliance Operations Manager
2 months ago
Compliance Operations Manager at Banque Laurentienne
At Banque Laurentienne, we are dedicated to transforming the banking experience for our clients. With a diverse team of over 2,800 professionals working collaboratively, we offer a wide range of financial services and advisory solutions throughout Canada and the United States. In the role of Compliance Operations Manager, you will oversee the coordination of anti-money laundering (AML) and anti-terrorist financing (ATF) initiatives within the Personal Banking division. Your key responsibilities will include:
- Grasping AML/ATF regulations and implementing them effectively within a banking framework.
- Leading and inspiring your team to achieve timely results.
- Evaluating and ensuring the compliance of reports and analyses.
- Fostering the development of team members through mentorship and guidance.
- Providing expert advice on AML/ATF issues and risk management strategies.
- Compiling reports for upper management and support teams.
- Collaborating with various internal departments to enhance adherence to compliance standards.
Ideal candidates will possess a Bachelor's degree, a minimum of 8 years of pertinent experience, proficiency in both English and French, and strong leadership capabilities. Holding a CAMS certification is considered an asset. Join Banque Laurentienne for a fulfilling career that prioritizes inclusivity and accessibility.