Risk Management Professional
3 weeks ago
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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