Integrity Due Diligence Lead

4 days ago


London, Ontario, Canada Disability Solutions Full time
Job Overview

We are seeking a Principal, Risk and Compliance expert to join our team in London. The successful candidate will work closely with Banking teams to identify, assess, and mitigate integrity and reputational risk issues.

The role is a short-term position (12 months) with the possibility of permanent contracts based on the pilot outcome. You will develop strong working relationships with various stakeholders and be responsible for analysing, verifying, and assessing integrity concerns related to AML, corporate governance, sanctions, and tax-related matters.

The ideal candidate should possess 5 years of relevant professional experience, management and interpersonal skills, and excellent knowledge of KYC/AML-CFT regulations.

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