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 solid 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 (Winnipeg)
🏢 Industrial and Commercial Bank of China (Canada)
📍 Winnipeg