Transform AML strategies as UBS's Chief Compliance and AML Officer in Toronto. Foster a culture of compliance and guide teams in regulatory adherence and risk management.This full time role is pivotal in overseeing compliance measures within Canadian financial markets. You will partner with senior leadership and functional teams to navigate the complex regulatory landscape, ensuring alignment with local standards. Leading the Financial Crime Prevention function is crucial, requiring expertise in local regulations and laws.Key Responsibilities:Draft and enforce compliance policies and proceduresCollaborate with senior management on compliance mattersConduct Compliance Risk Assessments regularlyManage Financial Crime Prevention activitiesServe as the contact for regulators and auditsRequirements:10-15 years in compliance or related fieldsExpertise with Canadian investment regulationsProven leadership and strategic planning skillsAbility to integrate data analysis into compliance practicesEffective judgment in a changing environmentBecome instrumental at UBS by harnessing your expertise in compliance and regulatory frameworks in this vital role in Toronto.#J-18808-Ljbffr
📌 Ubs Chief Aml And Compliance Officer (Toronto)
🏢 UBS
📍 Toronto
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