Apply on Kit Job: kitjob.ca/job/2g8pdz

Lead oversight of KYC Program Risk with a focus on compliance and governance. Leverage your extensive experience in financial crime risk management while overseeing key performance indicators for the program.
In this role, you will partner with leadership in Risk and Compliance. Your responsibilities include monitoring and maintaining KYC and EDD standards in line with global regulatory frameworks. You'll compile performance reports and partner with various teams to ensure adherence to policies across different lines of defense, while also acting as a point of contact for audits and oversight.
Key Responsibilities:
• Oversee governance of KYC Program in Canada
• Provide performance reports based on key indicators




• Collaborate on AML Policy and KYC Standards development
• Act as contact for KYC audits and regulatory exams
• Facilitate training on KYC requirements
Requirements:
• 7+ years in RCM, Operational or Financial Crime Risk
• Solid risk and controls knowledge
• Excellent communication and leadership skills
• Robust organizational capabilities in dynamic environments
• Undergraduate degree required
Utilize your expertise to foster a compliant KYC program while navigating complex regulatory landscapes effectively.
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Apply on Kit Job: kitjob.ca/job/2g8pdz

📌 KYC Program Risk Manager (Markham)
🏢 TD
📍 Markham