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Financial Crime Risk Mitigator
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AML QA
2 months ago
We are seeking a highly skilled and experienced AML QA & RCM Testing Manager to join our team at Exchange Bank of Canada. As a key member of our Compliance Department, you will play a critical role in ensuring the bank's Anti-Money Laundering (AML) and Regulatory Compliance Management (RCM) programs are effective and compliant with regulatory requirements.
Key Responsibilities- Develop and Execute QA Testing Plans: Design, implement, and manage QA testing plans to ensure the bank's AML processes and controls are effective and compliant with regulatory requirements.
- Monitor and Report on AML Processes: Conduct regular monitoring and reporting on the bank's AML processes and controls to ensure they are operating effectively and in compliance with regulatory requirements.
- Assist with Regulatory Compliance: Assist the Senior AML Manager and CAMLO with regulatory compliance activities, including monitoring regulatory developments, maintaining and updating policies and procedures, and testing and monitoring programs.
- Manage RCM Framework: Manage and maintain the bank's RCM Framework, including the policy and procedures for ensuring regulatory compliance, including the AML/ATF program.
- Collaborate with Stakeholders: Work closely with the AML Compliance Team, Regulatory Compliance Team, and other stakeholders to ensure effective communication and collaboration on AML and RCM matters.
- Education and Experience: Bachelor's degree or equivalent combination of education and experience. Minimum 5 years of AML experience and at least 2 years of RCM experience. Minimum 3 years of Manager-level responsibilities.
- Skills and Qualifications: Strong knowledge of AML and RCM regulatory requirements. Experience building out testing plans and executing on QA accountabilities. Previous experience working in AML, risk, compliance, or audit role. Excellent communication and analytical skills.
- Competitive Salary and Benefits: We offer a competitive salary and benefits package, including health, dental, and vision coverage, as well as a comprehensive retirement plan.
- Opportunities for Growth and Development: We are committed to helping our employees grow and develop their careers, with opportunities for training and professional development.
- Collaborative and Dynamic Work Environment: We have a collaborative and dynamic work environment that values diversity, equity, and inclusion.