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 servicesOversee investor due diligence for regulatory complianceEnsure timely FATCA and CRS annual filing submissionsLead process improvements and technology adoption initiativesCollaborate on developing Standard Operating ProceduresRequirements:University degree and 10+ years in regulatory servicesStrong knowledge of FATCA, CRS, and AML/KYC regulationsProven leadership in quick-paced, deadline-driven environmentsExcellent analytical and problem-solving skillsProficiency in Microsoft Office, especially ExcelBring 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