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AML Compliance Manager

2 months ago

Markham, Ontario, Canada BANK OF CHINA Full time
Job Summary:

The AML Compliance Manager will play a critical role in developing, implementing, and administering the Bank of China's AML and compliance programs. This includes designing and implementing compliance systems, policies, and procedures to identify and assess compliance risks and related information.

Key Responsibilities:
  • Develop and implement AML compliance monitoring and assessment programs.
  • Design and maintain AML policies and procedures.
  • Ensure compliance with OSFI and FINTRAC regulatory requirements.
  • Improve tools to monitor, analyze, and report financial activities as required by FINTRAC.
  • Conduct file reviews of suspicious activity to ensure compliance with policies and procedures.
  • Identify and inform of changes to legislation and other regulatory requirements related to AML/ATF.
  • Design, develop, and implement the AML/ATF client risk assessment methodology to support all customer interactions.
  • Provide consistent and timely feedback on AML/ATF cases that have been escalated.
  • Liaise with management to develop investigative and AML/ATF compliance strategies.
  • Develop and participate in the Bank's compliance programs and initiatives as required.
  • Provide relevant compliance reporting to LCD Management specifically related to AML/ATF.
  • Conduct detailed and prompt investigations of all AML/ATF incidents and cases.
  • Identify AML/ATF and compliance loopholes and coordinate projects to bridge those gaps.
  • Maintain a proper register of all incidents reported internally and externally.
  • Assist in general compliance awareness, training initiatives, and refresher training throughout the Bank.
  • Stay up-to-date with new and emerging regulatory changes, compliance risks, and financial crime trends.
  • Manage the AML/ATF Compliance Program in accordance with the Bank's RCM Policy and OSFI Guideline E-13.
  • Work on special projects as required, providing guidance and advice on risk and compliance-related issues arising from new and proposed business activities.
Requirements:
  • University degree in business, finance, or a related field, combined with 5 years of experience in AML/ATF, Risk Management, and Compliance within the Canadian financial services sector.
  • Experience interpreting law and regulation as it applies to the financial services sector, specifically related to AML/ATF laws and regulations.
  • Sound understanding of regulatory trends and issues related to AML/ATF.
  • Excellent research, communication, and organizational skills.
  • Ability and comfort in dealing with all levels of staff within the Bank, as well as with regulators.
  • Strong time management skills and ability to meet deadlines for multiple projects at the same time.
  • Strong public speaking and presentation skills.
  • Well-developed oversight and organizational awareness skills.
  • Ability to deal with conflicting points of view and to effect creative and responsive solutions.
  • People management experience preferred but not a must.
  • Proficiency in Chinese Language preferred but not a must.
  • Good working knowledge of IT applications (e.g. Word, Excel, Outlook, etc.).