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Financial Crime Investigator Lead

2 months ago

Toronto, Ontario, Canada Equitable Bank Full time

Job Overview

Equitable Bank is seeking a highly skilled Financial Crime Investigator Lead to join our Corporate Security team. In this critical role, you will be responsible for leading and managing complex investigations, ensuring compliance with regulatory requirements, and upholding the highest ethical standards.

Responsibilities

  • Lead and manage complex financial crime investigations, including fraud and cyber-enabled crimes, in collaboration with law enforcement agencies and regulatory bodies.
  • Develop and implement strategies to prevent and detect financial crime, leveraging data analytics, forensic accounting, and technology-based solutions.
  • Collaborate with internal stakeholders to ensure effective communication and coordination of investigative activities.
  • Maintain thorough knowledge of Canadian financial regulations, laws, and industry standards to ensure compliance and integrity.
  • Provide training and guidance to colleagues on investigation techniques, risk management, and compliance best practices.

Requirements

  • Bachelor's degree in Criminal Justice, Law Enforcement, Business Administration, or a related field (asset).
  • Minimum 5-7 years of experience in corporate security, fraud investigation, law enforcement, or a related field.
  • Proven track record of conducting and managing complex investigations, preferably in the financial services sector.
  • Demonstrated experience working with law enforcement agencies and regulatory bodies.
  • Preferred professional certifications: Certified Fraud Examiner (CFE), Certified Protection Professional (CPP), Certified Financial Crime Investigator (CFCI), or other relevant certifications.

Benefits

  • Ongoing professional development opportunities to enhance skills and expertise.
  • Competitive salary range: $120,000 - $180,000 per year, based on experience and qualifications.
  • Comprehensive benefits package, including health, dental, and vision coverage.
  • Generous retirement savings plan matching.

We Offer

  • A dynamic and collaborative work environment.
  • Opportunities for growth and advancement within the organization.
  • A commitment to diversity, equity, and inclusion.