Elevate your career as a Senior Manager supporting financial crimes governance in Toronto. This role involves regulatory compliance and operational risk management within a collaborative team setting.
As the Senior Manager, you will support the Director of CUSO FC Governance in operating the Combined U.S. Operations Financial Crimes regulatory compliance. This position requires expertise in risk management, compliance, and governance practices, as well as developing comprehensive management reporting. Your responsibilities will impact the implementation of the Enterprise Financial Crimes Risk Management Framework.
Key Responsibilities:
• Coordinate CUSO oversight of Financial Crime Target Operating Model • Manage production of Financial Crime Risk Appetite Metrics • Establish oversight of annual reviews and periodic processes • Maintain internal AML controls across the CUSO • Enhance regional and entity-level reporting processes
Requirements: • Extensive knowledge in risk and compliance management • Strong experience in management reporting development • Proficiency in financial crime programs and regulations • Demonstrated leadership in KRI/RAM program functions • Experience in vendor/third-party risk management
This role harnesses your leadership in financial crimes governance, aiming for operational excellence and compliance.