Director, Customer Diligence Centre

4 days ago

Regina, Canada Farm Credit Canada Full time

Closing Date (MM/DD/YYYY):
03/13/2025

Worker Type:
Permanent

Language(s) Required:
English, French

Term Duration (in months):
Salary Range (plus eligible to receive a performance based incentive, applicable to position):
$134,505 - $181,979

Extensive experience in anti-fraud principles for financial institutions
Lead the Customer Diligence Centre team, driving FCC’s anti-money laundering and fraud-prevention capabilities across the country, and develop, review, recommend and implement enhancements to FCC’s overall Financial Crimes capabilities.

**What you’ll do**:

- Recommend new or amended policies based on your expertise and collaboration with experts and peers
- Advance and improve the Financial Crimes program by leading the implementation of adjustments or solutions
- Design, implement and share reporting and analytics on Financial Crimes
- Build and perform Financial Crimes training, education, consulting and feedback
- Give insight and requirements to partners and leaders for new products, portfolio purchases, online capabilities and more

**What we’re looking for**:

- Leader with vast knowledge of anti-money laundering/anti-terrorist financing, Anti-fraud and Know Your Client principles and policies
- Strong knowledge of FCC, agriculture, the financial services industry, risk management and lending-credit granting practices and techniques
- Gifted at establishing partnerships internally, and with professional organizations and external business contacts
- Comfortable leading multiple direct-report employees

**What you’ll need**:

- Undergraduate degree and professional designation in a related field (CFE, CFI, CAMS, CA-IFA) and 10 or more years of experience (or an equivalent combination of education and experience)

FCCEN

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