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 in Ottawa employer: coastal community
Coastal Community Credit Union is an exceptional employer that fosters a collaborative and innovative work culture, making it an ideal place for professionals looking to make a meaningful impact in the insurance sector. Located in the vibrant community of Prince George, BC, employees benefit from comprehensive growth opportunities, competitive compensation, and a commitment to work-life balance, all while contributing to the success of a trusted financial institution dedicated to serving its members and the community.
