Senior Manager, Canadian Banking Advisory

1 week ago


Toronto, Canada EQ Bank | Equitable Bank Full time
Job Summary

The Senior Manager, Canadian Banking Advisory is responsible for providing expert guidance on business and market conduct regulatory compliance requirements for EQ Bank | Equitable Bank. This role involves delivering day-to-day compliance advisory services, collaborating with stakeholders, and developing compliance policies to ensure the bank's mortgage, home equity lines of credit, registered deposit products, reverse mortgages, insurance lending, commercial lending, and consumer lending products comply with regulatory requirements.

This position reports to the Senior Director, Deputy Chief Compliance Officer. The Senior Manager will also provide strategic advice, exercise managerial and technical latitude, and contribute to regular compliance reporting to senior management and the board.

The ideal candidate will have a strong background in regulatory legislation, excellent analytical and problem-solving skills, and excellent written and verbal communication skills. They will be well-organized, detail-oriented, and comfortable functioning in a complex environment.

Key Responsibilities

  • Deliver day-to-day compliance advisory services for business and market conduct regulatory compliance requirements
  • Collaborate with stakeholders across financial and operational risk to assess the risks of new and material changes to products and services, processes, or systems
  • Develop, maintain, and regularly review compliance policies to communicate internal requirements related to compliance with business and market conduct requirements
  • Regularly review customer-facing documents and information to ensure EQ Bank | Equitable Bank is compliant with all market and business conduct requirements
  • Contribute to regular compliance reporting to senior management and the board

Requirements

  • Strong background in regulatory legislation
  • Excellent analytical and problem-solving skills
  • Excellent written and verbal communication skills
  • Well-organized, detail-oriented, and comfortable functioning in a complex environment

Accountabilities

  • Support the Senior Director in managing the development and maintenance of enterprise-wide compliance-related policies and programs
  • Act as a subject matter expert and 'go-to' person for consumer compliance requirements and developments affecting business operations and the financial services industry
  • Develop applicable Compliance testing and monitoring to identify opportunities to strengthen controls, identify trends, and mitigate regulatory and privacy risk


  • Toronto, Canada EQ Bank | Equitable Bank Full time

    Purpose of the JobThe Senior Manager, Canadian Banking Advisory is the subject matter expert in business and market conduct regulatory compliance requirements applicable to Equitable Bank and Equitable Trust’s mortgage and home equity lines of credit, registered deposit products, reverse mortgages, insurance lending, commercial lending, and consumer...


  • Toronto, Canada EQ Bank | Equitable Bank Full time

    Purpose of the JobThe Senior Manager, Canadian Banking Advisory is the subject matter expert in business and market conduct regulatory compliance requirements applicable to Equitable Bank and Equitable Trust’s mortgage and home equity lines of credit, registered deposit products, reverse mortgages, insurance lending, commercial lending, and consumer...


  • Toronto, ON, Canada EQ Bank | Equitable Bank Full time

    Purpose of the Job The Senior Manager, Canadian Banking Advisory is the subject matter expert in business and market conduct regulatory compliance requirements applicable to Equitable Bank and Equitable Trust’s mortgage and home equity lines of credit, registered deposit products, reverse mortgages, insurance lending, commercial lending, and consumer...


  • Toronto, Ontario, Ontario, Canada Equitable Bank Full time

    Purpose of the JobThe Senior Manager, Canadian Banking Advisory is the subject matter expert in business and market conduct regulatory compliance requirements applicable to Equitable Bank and Equitable Trust’s mortgage and home equity lines of credit, registered deposit products, reverse mortgages, insurance lending, commercial lending, and consumer...


  • Toronto, ON, Canada EQ Bank | Equitable Bank Full time

    Purpose of the Job The Senior Manager, Canadian Banking Advisory is the subject matter expert in business and market conduct regulatory compliance requirements applicable to Equitable Bank and Equitable Trust’s mortgage and home equity lines of credit, registered deposit products, reverse mortgages, insurance lending, commercial lending, and consumer...


  • Toronto, Ontario, Canada EQ Bank | Equitable Bank Full time

    Job Title: Senior Manager, Canadian Banking ExpertWe are seeking an experienced Senior Manager to join our team at EQ Bank | Equitable Bank as a Senior Manager, Canadian Banking Expert.The estimated annual salary for this role is $120,000 - $180,000 CAD, depending on experience and qualifications.About the Role:We are looking for a Senior Manager with...


  • Old Toronto, Canada TD Bank Full time

    Job Title: Senior AML Advisory Manager    We are seeking a highly experienced and skilled Senior AML Advisory Manager to join our team at TD Bank.About the Role:    As a Senior AML Advisory Manager, you will play a key role in helping to develop and maintain all aspects of AML/ATF/Sanctions/ABAC compliance programs for TD businesses and legal...


  • Old Toronto, Canada Canadian Imperial Bank of Commerce Full time

    Senior Consultant, AML AdvisoryWe're driving innovation at the Canadian Imperial Bank of Commerce. To achieve this, we're seeking a talented, passionate professional who is dedicated to enhancing our AML program. Our ideal candidate is someone who is results-driven, proactive, and committed to excellence in everything they do.As a Senior Consultant in our...

  • Manager, Compensation

    2 months ago


    Toronto, Canada Scotiabank Full time

    Requisition ID: 208401 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. Manager, Compensation contributes to the overall success of Total Rewards by designing and implementing effective and efficient compensation solutions and providing advice and solutions on compensation design, governance and market...

  • Manager, Aml Advisory

    6 months ago


    Toronto, Canada TD Bank Full time

    **Manager, AML Advisory**: - 418971BR **Job Category - Primary** - Anti-Money Laundering / Compliance & Regulatory Relations **Work Location** - TD Centre - South - 79 Wellington Street West **Employment Type** - Regular **City** - Toronto **Time Type** - Full Time **Province/State** - Ontario **Hours** - 37.5 **Workplace Model** - Hybrid **Pay...


  • Old Toronto, Canada Canadian Imperial Bank of Commerce Full time

    OverviewCIBC, a leading bank in Canada, is seeking an experienced Senior Product Manager to join its Canadian Banking team. As a key member of the organization, you will be responsible for developing strategic plans and executing against business priorities to drive product enhancements and sales.


  • Toronto, Ontario, Canada Scotiabank Full time

    Company Overview:Scotiabank is a leading bank in the Americas, guided by its purpose: 'for every future.'We help our customers, their families, and communities achieve success through various advice, products, and services, including personal and commercial banking, wealth management, private banking, corporate and investment banking, and capital...

  • Manager, Aml Advisory

    6 months ago


    Toronto, Canada TD Bank Full time

    **Manager, AML Advisory**: - 432038BR **Job Category - Primary** - Anti-Money Laundering / Compliance & Regulatory Relations **Work Location** - TD Centre - South - 79 Wellington Street West **Employment Type** - Regular **City** - Toronto **Time Type** - Full Time **Province/State** - Ontario **Hours** - 37.5 **Workplace Model** - Hybrid **Pay...


  • Toronto, Canada TD Bank Full time

    Work Location: Toronto, Ontario, Canada Hours: 37.5 Line of Business: Anti Money Laundering Pay Details: **Job Description**: Department Overview: Pick up a newspaper, turn on the TV or stream a video and the topic of money crime is everywhere, because it is a threat across the world. At TD Global Anti-Money Laundering, we're committed to detect and...


  • Toronto, Ontario, Canada Scotiabank Full time

    Scotiabank is a leading Canadian Capital Markets and Investment Banking business with a growing platform in the US and Latin America, operating globally for over 100 years. The Corporate Finance Advisory Function exists to help generate, integrate and deliver thoughtful capital market solutions to Scotiabank's Global Banking & Markets corporate clients.Job...


  • Toronto, Ontario, Canada Manulife Full time

    OverviewWe are seeking a seasoned Senior Canadian Tax Advisory Expert to join our team at Manulife in Waterloo, Ontario. As a key member of our Canadian Product Tax team, you will provide expert tax advisory services and support for Canadian businesses and companies within our organization.Job SummaryThe successful candidate will be responsible for providing...


  • Old Toronto, Canada Canadian Imperial Bank of Commerce Full time

    Senior Consultant, AML AdvisoryWe’re building a relationship-oriented bank for the modern world. We need talented, passionate professionals who are dedicated to doing what’s right for our clients.At CIBC, we embrace your strengths and your ambitions, so you are empowered at work. Our team members have what they need to make a meaningful impact and are...


  • Old Toronto, Canada Canadian Imperial Bank of Commerce Full time

    Senior Consultant, AML Advisory Apply Locations: Toronto, ON Time Type: Full time Posted on: Posted 2 Days Ago Time left to apply: End Date: November 26, 2024 (15 days left to apply) Job Requisition ID: 2423932 We’re building a relationship-oriented bank for the modern world. We need talented, passionate professionals who are dedicated to doing what’s...


  • Old Toronto, Canada Canadian Imperial Bank of Commerce Full time

    Senior Consultant, AML AdvisoryApplylocations: Toronto, ONtime type: Full timeposted on: Posted 2 Days Agotime left to apply: End Date: November 26, 2024 (15 days left to apply)job requisition id: 2423932We’re building a relationship-oriented bank for the modern world. We need talented, passionate professionals who are dedicated to doing what’s right for...


  • Toronto, Canada Scotiabank Full time

    Requisition ID: 209178 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. **Purpose** Contributes to the overall success of the Canadian Banking Compliance Program ensuring specific individual goals, plans, initiatives are executed / delivered in support of the team’s business strategies and...