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 insightsRequirements:
2+ years in Compliance Monitoring & Testing roles
5+ years in AML, Compliance, or Risk Oversight
Solid knowledge of Canadian financial regulations
Excellent analytical, reporting, and leadership skills
Detail-oriented with robust organizational abilitiesAdvance compliance efforts with your leadership as the Manager in Compliance Monitoring.#J-18808-Ljbffr

📌 Manager, Compliance Monitoring At Financial Institution Toronto
🏢 Industrial and Commercial Bank of China (Canada)
📍 Toronto