Lead regulatory and compliance excellence at The Maples Group as a Senior Vice President in Montreal. Drive the administration of FATCA and AML services across global client segments. This strategic leadership role focuses on overseeing AEOI and AML compliance within the financial services sector. You will coordinate multiple operational teams, ensuring top-notch service delivery while acting as a primary escalation point for client issues.

Your responsibilities include implementing process enhancements, optimizing workflows, and maintaining regulatory reporting accuracy. Key Responsibilities:

- Manage operational teams supporting AEOI and AML services
- Oversee investor due diligence for regulatory compliance
- Ensure timely FATCA and CRS annual filing submissions




- Lead process improvements and technology adoption initiatives
- Collaborate on developing Standard Operating Procedures

Requirements:

- University degree and 10+ years in regulatory services
- Robust knowledge of FATCA, CRS, and AML/KYC regulations
- Proven leadership in fast-paced, deadline-driven environments
- Excellent analytical and problem-solving skills
- Proficiency in Microsoft Office, especially Excel

Bring your expertise in regulatory services to drive compliance and client satisfaction at The Maples Group in Montreal.

📌 Senior Vice President - Compliance Services (Montreal)
🏢 Maples Group
📍 Montreal