Enhance your career as the Manager for Compliance Monitoring and Testing at a prominent Toronto financial institution. Leverage your experience in AML regulations and compliance strategies for impactful results.
In this full-time role, reporting to the Deputy Head of Compliance, you'll manage the ongoing Compliance Monitoring and Testing Program. Your responsibilities include developing testing methodologies, assessing control environments, and ensuring compliance with regulatory frameworks like FINTRAC and OSFI while preparing management information for stakeholders.
Key Responsibilities:
• Lead and coordinate the Compliance Testing Program
• Create and manage the annual testing schedule
• Document control weaknesses and implement solutions




• Produce concise reports for management and regulators
• Deliver compliance training based on testing insights
Requirements:
• 2+ years in Compliance Monitoring & Testing roles
• 5+ years in AML, Compliance, or Risk Oversight
• Strong knowledge of Canadian financial regulations
• Excellent analytical, reporting, and leadership skills
• Detail-oriented with robust organizational abilities
Advance compliance efforts with your leadership as the Manager in Compliance Monitoring.
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📌 Manager, Compliance Monitoring at Financial Institution (Ontario)
🏢 Industrial and Commercial Bank of China (Canada)
📍 Ontario