Risk Management Professional

5 days ago


Ottawa, Ontario, Canada Monnaie Full time

The Monnaie is seeking a Risk Management Professional to join its team. As a key member of the AML/ATF program, you will be responsible for managing risk and ensuring compliance with anti-money laundering regulations.

About the Role

This role involves working closely with various stakeholders to identify and manage risk within the Monnaie's AML/ATF program. You will be responsible for analyzing client data, identifying potential risks, and developing strategies to mitigate these risks.

Key Responsibilities
  • Analyze client data to identify potential risks and develop strategies to mitigate these risks.
  • Ensure compliance with anti-money laundering regulations and internal policies.
  • Collaborate with other teams to implement effective AML/ATF measures.
  • Develop and maintain relationships with key stakeholders, including clients and regulatory bodies.
Requirements
  • University degree or certificate in a related area or a combination of education and relevant work experience.
  • Minimum of 3 years' experience in AML/ATF with preference for precious metals exposure.
  • Strong analytical and problem-solving skills, with excellent communication and interpersonal skills.


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