Manage AML/KYC compliance efforts as a Senior Manager at Industrial and Commercial Bank of China, Toronto. This role emphasizes supporting rigorous compliance programs and guidance.
You will be reporting to the Deputy Chief Anti-Money Laundering Officer within the Compliance Department. The position requires building an effective AML/ATF program and detailing compliance strategies for various business units. Applicants should possess a strong background in KYC and AML/ATF policy compliance.
Key Responsibilities:
- Develop AML/ATF compliance strategies
- Offer research and compliance advice to units
- Ensure risk mitigation through effective KYC controls
- Support investigations and regulatory reporting
- Serve as an expert in AML/KYC standards
Requirements:
- Bachelor's degree in relevant discipline required
- 4-5 years in commercial banking advising on AML
- Proficient in AML/ATF compliance regulations
- Familiarity with industry standards and compliance
- ACAMS or ACFCS certification is an advantage
Leverage your AML and KYC knowledge to fortify compliance at ICBK.
ICBK Senior Manager AML/KYC Compliance in Toronto employer: Industrial and Commercial Bank of China (Canada)
Join a leading financial institution in downtown Toronto, where we prioritise compliance and integrity in our operations. As a Senior Manager in the Compliance Department, you will thrive in a collaborative work culture that values professional growth and offers extensive training opportunities. With a focus on employee well-being and a commitment to excellence, we provide a dynamic environment that empowers you to make a meaningful impact in the realm of sanctions and payments screening.
Contact Details:
Industrial and Commercial Bank of China (Canada) Recruitment Team
