Regulatory Compliance Professional with Risk Management Expertise

3 weeks ago


Toronto, Ontario, Canada Exchange Bank of Canada Full time
Job Overview

The Regulatory Compliance Manager at Exchange Bank of Canada plays a crucial role in ensuring the bank's adherence to regulatory requirements and industry standards.

About Us

Exchange Bank of Canada is an international, dynamic, and responsible bank that fosters employee development. Our commitment to empowering employees drives our daily operations, and we strive to provide unique experiences for career growth.

We offer a wide range of foreign currency exchange and international payment services tailored to streamline processes and deliver unparalleled customer service.

This position offers a comprehensive compensation package, estimated at $85,000 - $110,000 annually, based on industry standards and Toronto's cost of living.

Key Responsibilities
  1. Assist in monitoring regulatory developments to ensure the RCM Compliance program remains current and adequate.
  2. Collaborate with the Senior Manager RCM in developing and maintaining internal/self-assessments of inherent risks specific to the bank's business activities.
  3. Contribute to ongoing reviews and internal audit requests.
  4. Support the Senior Manager RCM and CCO in preparing reports to senior management on the adequacy of business area compliance with regulatory requirements and the overall RCM Framework.
Requirements and Qualifications
  • Bachelor's Degree or equivalent combination of education and experience.
  • A minimum of 3 years of RCM experience, preferably with AML expertise.
  • Manager-level responsibilities with prior experience in QA testing, Internal Audit, and/or regulatory reviews.
Benefits
  • Commuter Reimbursement: EBC will pay tolls, bus, or metro costs for travel to and from work.
  • Holiday Pay: Paid day off for 11 designated holidays throughout the year.
  • Paid Vacation Time Off.
  • Paid Sick/Personal Time Off.
  • Health/Dental/Vision Basic Life, AD/D, and Short/Long-Term Disability.
  • RRSP: Company matches up to 5%.


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