Become the Senior Compliance Manager for Sanctions Screening in Toronto's Compliance Department. Drive initiatives around sanctions risk and payments screening with authoritative expertise.
In this key role, you will oversee the screening team and manage the full cycle from alert investigation to compliance reporting. You're tasked with developing rules to streamline the alert process and ensuring all measures comply with FINTRAC standards. Your in-depth knowledge will help shape the bank's compliance policies and training initiatives.
Key Responsibilities:
• Manage all aspects of sanctions and payment screening
• Review and enhance compliance reporting processes
• Serve as a Level 2 reviewer for alerts




• Collaborate with regulatory bodies for compliance guidance
• Create training programs focused on sanctions issues
Requirements:
• Minimum of 5 years' experience in compliance management
• Robust understanding of payment screening and sanctions
• Proven experience with regulatory compliance agencies
• Ability to manage compliance-related projects
• Proficiency in Microsoft Office, particularly Excel
This role is dedicated to maintaining the highest compliance standards in sanctions management and oversight.
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📌 Senior Compliance Manager, Sanctions Screening (Toronto)
🏢 Industrial and Commercial Bank of China (Canada)
📍 Toronto