Serve as Coastal Community Credit Union’s CAMLO while working remotely anywhere in British Columbia. Lead sanctions compliance and regulatory oversight. As Senior Manager, AML and Regulatory Compliance, you will direct AML/ATF activities and provide independent oversight across the organization. Your mandate includes sanctions, FATCA, CRS, regulatory guidance, and effective challenge. You will monitor effectiveness, advise on emerging risks, and guide strategic improvements.
Key Responsibilities
- Provide independent regulatory guidance and effective challenge
- Oversee suspicious transaction filing decisions and regulatory reporting
- Monitor risk-based controls, testing, remediation, and reviews
- Lead enterprise regulatory obligation and accountability frameworks
- Coach and develop compliance team members
Requirements:
- Accredited AML/ATF certification or designation
- Seven years’ progressive financial services or related experience
- Five years’ experience in a leadership role
- Knowledge of the Three Lines of Defense model
- Experience working with regulators, auditors, and independent reviewers Use CAMLO leadership, sanctions expertise, and risk-based compliance oversight to support Coastal Community’s regulated operations.