Associate Vice President, Financial Crimes Risk Management, Data Management

About the Company

Nationally acclaimed banking organization

Industry
Banking

Type
Non Profit

Founded
1852

Employees
10,001+

Categories

- Banking
- Wealth Management
- Banking & Mortgages
- Financial Services
- Consulting & Skilled Services
- Finance
- Banking Services
- Banks and Institutions
- Canada
- Ireland
- Mississauga
- Mortgages
- Savings & Investing
- Credit

Specialties

- personal & commercial banking
- brokerage services
- mutual funds
- asset management
- insurance
- capital markets products & services
- services bancaires personnels et commerciaux
- services de courtage
- fonds communs de placement
- gestion de placements
- assurance
- and et produits et services liés aux marchés de capitaux

About the Role

The Company is seeking an Associate Vice President of Financial Crimes Risk Management Data Management to strengthen the data foundations supporting financial crime risk capabilities. The role will help shape data strategy and lead data governance, delivery, stewardship, and the evolution of the operating model.



Responsibilities include overseeing transaction-monitoring exception management, supporting new business initiatives, and establishing policies, procedures, standards, and controls for data management. The successful candidate will lead a team of AML and data professionals, present findings and risk-mitigation opportunities to senior stakeholders, and escalate and resolve significant financial crime and compliance issues.

Candidates must have an undergraduate degree in business, finance, data management, computer science, information management, risk management, or a related field; a relevant master’s degree is an asset. At least 10 years of progressive experience in financial crime risk management, data management, governance, risk, compliance, or a related discipline is required, along with 10 years of leadership experience managing teams and cross-functional initiatives. Knowledge of enterprise data management standards and data governance frameworks is required. AML or data management certifications such as CAMS, CFCS, CDMP, or DCAM are preferred.

Hiring Manager Title
Vice President

Functions

- Data Management/Analytics

📌 Associate Vice President, Financial Crimes Risk Management, Data Management (Ontario)
🏢 Important Group
📍 Ontario