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 screeningReview and enhance compliance reporting processesServe as a Level 2 reviewer for alertsCollaborate with regulatory bodies for compliance guidanceCreate training programs focused on sanctions issuesRequirements:Minimum of 5 years' experience in compliance managementStrong understanding of payment screening and sanctionsProven experience with regulatory compliance agenciesAbility to manage compliance-related projectsProficiency in Microsoft Office, particularly ExcelThis role is dedicated to maintaining the highest compliance standards in sanctions management and oversight.#J-18808-Ljbffr

📌 Compliance And Privacy Manager At Hyundai Capital (Toronto)
🏢 Canadian Imperial Bank of Commerce
📍 Toronto