Elevate your career as a Financial Crime Monitoring Assurance Officer with a renowned financial institution. Focus on AML and financial crime frameworks while performing thematic reviews and delivering key assurance insights, all in a hybrid environment.
You will lead investigations into critical financial crime issues, including AML, ABC, and fraud, while collaborating closely with senior stakeholders. Your role will include the preparation of assurance reports based on management information, underpinning the commitment to effective compliance and governance within the bank.
Key Responsibilities:
• Conduct thematic reviews across the financial crime framework • Lead investigations into financial crime-related incidents • Prepare and present assurance reports for senior stakeholders • Identify weaknesses and recommend remedial actions • Leverage management information for informed decision-making
Requirements: • Comprehensive understanding of financial crime in banking • Proven experience with AML and KYC processes • Robust analytical thinking and investigative skills • Ability to engage with senior stakeholders effectively • Experience in delivering assurance across financial crime operations
Drive impactful changes in risk oversight and compliance as you enhance the institution's financial crime monitoring efforts. #J-18808-Ljbffr
Apply on Kit Job: kitjob.ca/job/2g8wpe
📌 Senior Financial Crime Monitoring Officer Focused on Assurance Processes (Vancouver)
🏢 Kennedy Pearce Consulting
📍 Vancouver
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