Manage AML/KYC compliance efforts as a Senior Manager at Industrial and Commercial Bank of China, Toronto. This role emphasizes supporting rigorous compliance programs and guidance.

You will be reporting to the Deputy Chief Anti-Money Laundering Officer within the Compliance Department. The position requires building an effective AML/ATF program and detailing compliance strategies for various business units. Applicants should possess a robust background in KYC and AML/ATF policy compliance.

Key Responsibilities:
• Develop AML/ATF compliance strategies
• Offer research and compliance advice to units
• Ensure risk mitigation through effective KYC controls
• Support investigations and regulatory reporting
• Serve as an expert in AML/KYC standards

Requirements:
• Bachelor’s degree in relevant discipline required
• 4-5 years in commercial banking advising on AML
• Proficient in AML/ATF compliance regulations
• Familiarity with industry standards and compliance
• ACAMS or ACFCS certification is an advantage

Leverage your AML and KYC knowledge to fortify compliance at ICBK.
#J-18808-Ljbffr

📌 ICBK Senior Manager AML/KYC Compliance (Ontario)
🏢 Industrial and Commercial Bank of China (Canada)
📍 Ontario