AML QA

2 weeks ago

Toronto, Ontario, Canada Exchange Bank of Canada Full time
About the Role

We are seeking a highly skilled and experienced AML QA & RCM Testing Manager to join our team at Exchange Bank of Canada. As a key member of our Compliance Department, you will play a critical role in ensuring the effectiveness of our Anti-Money Laundering (AML) and Risk Management (RCM) programs.

Key Responsibilities
  • Develop and Execute QA Testing Plans: Design, implement, and manage QA testing plans to ensure the accuracy and effectiveness of our AML processes and controls.
  • Monitor Regulatory Developments: Stay up-to-date with the latest regulatory requirements and industry developments to ensure our AML program remains current and adequate.
  • Assist with Internal Audits: Collaborate with our Internal Audit team to conduct regular reviews and assessments of our AML processes and controls.
  • Manage RCM Framework: Oversee the development, implementation, and maintenance of our RCM Framework, including policies, procedures, and compliance systems.
  • Reporting and Analysis: Provide regular reporting and analysis to senior management on the status of our AML program, including compliance risks and issues.
Requirements
  • Education and Experience: Bachelor's degree or equivalent combination of education and experience. Minimum 5 years of AML experience, with at least 2 years of RCM experience.
  • Skills and Qualifications: Strong knowledge of AML regulatory requirements and industry expectations. Experience with QA testing, internal audit, and regulatory reviews. Analytical and problem-solving skills, with the ability to prioritize multiple tasks and deadlines.
What We Offer
  • Competitive Salary and Benefits: We offer a comprehensive compensation package, including a competitive salary, benefits, and opportunities for professional growth and development.
  • Collaborative Work Environment: Our team is dedicated to providing a supportive and inclusive work environment, where you can thrive and contribute to our success.

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