06 Sep
|
Maples Group
|
Montreal
06 Sep
Maples Group
Montreal
Join The Maples Group as a Senior Vice President in Montreal, specializing in regulatory affairs. Enhance compliance in AEOI and AML practices across client operations worldwide. As a senior leader, you will manage and guide teams focused on FATCA and AML compliance, ensuring adherence to internal policies and regulatory standards.
Your strategic oversight includes monitoring key performance indicators and implementing necessary controls, driving continuous improvement initiatives to elevate service quality and efficiency. Key Responsibilities:
- Lead multiple operational teams in regulatory service delivery
- Direct investor onboarding and compliance activities
- Ensure accurate preparation of FATCA and CRS filings
- Implement process improvements and optimize workflows
- Foster robust client relationships and service engagement
Requirements:
- Minimum of 10 years in FATCA, CRS, and AML/KYC sectors
- Extensive knowledge of regulatory compliance standards
- Demonstrated leadership capability in high-pressure settings
- Strong communication and stakeholder management skills
- Advanced skills in Excel and data reporting
Utilize your regulatory expertise to shape best practices at The Maples Group in Montreal.
📌 Montreal Senior Vice President - Regulatory Affairs
🏢 Maples Group
📍 Montreal