AML Compliance Manager

3 days ago

Toronto, Ontario, Canada President's Choice Financial Full time
Job Summary:

This is a critical role within President's Choice Financial, reporting to the Chief Anti-Money Laundering Officer (CAMLO). As the AML Compliance Manager, you will be responsible for overseeing the Bank's Anti-Money Laundering/Anti-Terrorist Financing (AML/ATF) program to ensure compliance with all legislative and regulatory requirements.

Responsibilities:
  • Day-to-day monitoring of the Bank's AML/ATF program to ensure compliance with all Legislative and Regulatory requirements;
  • Conducting and maintaining the Business Attestation process for the AML/ATF Program;
  • Evaluating business and new product proposals, action plans and other documentation to ensure that the foregoing are compliant with the regulations and legislative requirements of the program (as part of the Ongoing Risk Assessment process);
  • Executing the Bank's annual AML/ATF Risk Assessment and Control Effectiveness review in collaboration various business stakeholders, as well as periodic review of the risk assessment methodology;
  • Monitoring departmental compliance with processes, controls, standards, rules and guidelines in relevant departments as part of ongoing Independent Oversight Testing framework;
  • Support project work related to AML system implementation and regulatory updates.
  • Developing and maintaining training for key stakeholders across the Bank including employees and vendors;
  • Executing oversight controls testing for the AML/ATF Program and testing by other functions (Business Compliance Tier 1 and Tier 2 testing, ORM RCSA, Internal Audit and external audit functions);
  • Support reporting of AML/ATF Program results to the Operational Risk Management Committee and assist in preparing materials for the Conduct Review Committee of the Board.
Requirements:
  • Minimum undergraduate degree, preferably in Business, Commerce or equivalent;
  • Five to seven years of AML/ATF experience at a Canadian Financial Institution;
  • CAMS certified (can be completed within 12 months);
  • The candidate must have a Canadian compliance (AML/ATF) background and have a working understanding of the PCMLTFA and associated regulations, FINTRAC Guidelines;
  • A working understanding of Financial Services is required;
  • The ability to assist in interpreting legislation and changes in regulatory requirements and to assist business partners in understanding and applying the required changes;
  • Ability to develop and interpret policy and processes which are aligned with strategic objectives;
  • Strong communication and interpersonal skills with the ability to foster and develop relationships;
  • A team player who is also able to collaborate with various stakeholders and able to work independently in a dynamic environment;
Salary Range:

$120,000 - $150,000 per year, based on qualifications and experience.

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