31 Oct
|
Coastal Community
|
Nanaimo
31 Oct
Coastal Community
Nanaimo
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.
📌 Chief Anti Money Laundering Officer Nanaimo
🏢 Coastal Community
📍 Nanaimo