16 Oct
|
Industrial and Commercial Bank of China
|
Toronto
16 Oct
Industrial and Commercial Bank of China
Toronto
Become the Senior Compliance Manager for Sanctions Screening in Torontos Compliance Department. Drive initiatives around sanctions risk and payments screening with authoritative expertise. In this key role, you will oversee the screening team and manage the full cycle from alert investigation to compliance reporting. Youre tasked with developing rules to streamline the alert process and ensuring all measures comply with FINTRAC standards. Your in-depth knowledge will help shape the banks compliance policies and training initiatives. Key Responsibilities:
- Manage all aspects of sanctions and
📌 Senior Compliance Manager, Sanctions Screening (Toronto)
🏢 Industrial and Commercial Bank of China
📍 Toronto