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Senior Compliance Expert

2 months ago

Toronto, Ontario, Canada Apex Systems Full time
{"Job Title": "Senior Consultant, AML Compliance", "Job Category": "Individual Contributor", "Location": "Toronto", "Job Description": "Job Summary

We are seeking a highly skilled Senior Consultant to join our team at Apex Systems. As a Senior Consultant, you will be responsible for providing Anti-Money Laundering (AML) compliance subject matter expertise in the design, development, management, and implementation of process controls.

Key Responsibilities:

  • Execute project requirements within governance frameworks focused on AML compliance, with appropriate controls, in line with risk appetite and internal standards.
  • Participate in project/program design and provide advice & process subject matter expertise to achieve required business results.
  • Identify opportunities to eliminate, simplify, and automate AML processes. Recommend approaches or changes to streamline and integrate processes to improve overall efficiency.
  • Conduct analysis required to inform strategic recommendations and consider the "big picture" when assessing whether a course of action is advisable in terms of balancing AML compliance and business goals.
  • Collaborate with internal & external stakeholders across multiple compliance areas in the design, development, and implementation of AML programs & solutions; able to both defend positions and receive/incorporate feedback.

Requirements:

  • University Degree or equivalent with 5 years+ experience in AML Compliance or related function, or equivalent business experience
  • Knowledge of AML regulations, processes, and best practices
  • Project Management experience
  • Verbal & written communication skills – In-depth
  • Collaboration & team skills - In-depth
  • Analytical and problem-solving skills – In-depth
  • Influence skills - In-depth
  • Data-driven decision making - In-depth

Attributes:

  • Self-motivated
  • Able to work within and navigate large institutions
  • Able to distill large and complex challenges into manageable pieces that are more easily communicated
  • Ability to engage both subject matter experts and senior leaders
", "Company": "Apex Systems"}