Elevate your career as a Senior GRC Analyst at Benevity, working remotely or hybrid. You will oversee the governance of the AML compliance program and ensure regulatory responsibilities are met.
The role focuses on managing Benevity's AML compliance and risk-based assessment methodologies. With at least five years in financial crime risk management, you'll develop operational controls and maintain documentation for regulatory scrutiny. This position is pivotal to ensuring alignment with PCMLTFA requirements and preparing the organization for FINTRAC examinations.
Key Responsibilities:
• Own the governance of Benevity's AML compliance program
• Coordinate AML documentation and maintain audit readiness
• Lead biennial program effectiveness reviews across stakeholders




• Serve as the primary point of contact for FINTRAC inquiries
• Develop risk-based assessments for AML compliance
Requirements:
• Minimum 5 years in AML compliance or risk management
• Deep knowledge of PCMLTFA and FINTRAC regulations
• Experience in authoring compliance documentation
• Robust communication skills for regulatory reporting
• Familiarity with GRC tools like OneTrust is a plus
Your expertise in AML governance and regulatory compliance will be vital for Benevity to uphold its mission of driving social good.
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📌 Senior GRC Analyst in AML Compliance (Toronto)
🏢 Benevity
📍 Toronto