Become a Senior Operations Officer, specializing in banking compliance and operational efficiency. This role emphasizes the review and authorization of critical transactions to maintain high standards.
The Senior Operations Officer brings expertise with at least 5 years in banking operations. You'll perform transaction reviews, ensure compliance with AML and KYC standards, and enhance service quality by analyzing customer feedback. Collaboration with Head Office and other branches is key for cross-border transactions.
Key Responsibilities:
• Authorize transactions while ensuring policy adherence
• Maintain records and assist with regulatory reporting
• Optimize workflows for operational efficiency
• Train and mentor junior staff members
• Support operational resilience through continuity planning
Requirements:
• 5+ years in banking operations
• Knowledge of AML/ATF and Canadian regulations
• Strong problem-solving and analytical skills
• Effective communication and team collaboration
• Proficiency in Microsoft Office applications
Lead operational processes while ensuring compliance and training others in this agile banking role.
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📌 Senior Operations Officer with Compliance Focus (Toronto)
🏢 E.sun Financial Holding Co.
📍 Toronto