Risk Management Professional

3 weeks ago


Toronto, Ontario, Canada Disability Solutions Full time
Risk Management Opportunity

We are seeking an experienced Risk Management Professional to join our team as a Financial Intelligence Investigator. In this role, you will work closely with our compliance team to manage the Bank's AML/ATF risk through effective controls. Your duties will include conducting AML/ATF testing and monitoring routines, assessing unusual transactions, preparing Suspicious Transactions Reports, and providing support to business units.

Main Responsibilities:
  • Develop and implement effective risk management strategies to mitigate AML/ATF risk.
  • Collaborate with business units and stakeholders to ensure compliance with regulatory requirements.
  • Provide expert guidance and support on AML/ATF related matters.
  • Stay up-to-date with changing regulatory requirements and industry best practices.

Benefits:

  • Competitive salary: $80,000 - $120,000 per year
  • Market leading RRSP match program
  • Medical, dental, vision, life, and disability benefits
  • Employee Share Purchase Plan
  • Generous vacation policy and personal days
  • Annual professional development allowance and a comprehensive Career Development program


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