At a Glance
- Tasks: Lead the sanctions screening team and enhance compliance processes.
- Company: Join a leading bank in Toronto with a strong commitment to compliance.
- Benefits: Attractive salary, comprehensive benefits, and opportunities for professional growth.
- Other info: Dynamic role with a focus on collaboration and regulatory engagement.
- Why this job: Make a significant impact on compliance standards and shape training initiatives.
- Qualifications: 5+ years in compliance management with expertise in payment screening.
The predicted salary is between 90000 - 110000 $ per year.
Become the Senior Compliance Manager for Sanctions Screening in Toronto's Compliance Department.
Drive initiatives around sanctions risk and payments screening with authoritative expertise.
In this key role, you will oversee the screening team and manage the full cycle from alert investigation to compliance reporting.
You're tasked with developing rules to streamline the alert process and ensuring all measures comply with FINTRAC standards.
Your in-depth knowledge will help shape the bank's compliance policies and training initiatives.
Key
Responsibilities
- Manage all aspects of sanctions and payment screening
- Review and enhance compliance reporting processes
- Serve as a Level 2 reviewer for alerts
- Collaborate with regulatory bodies for compliance guidance
- Create training programs focused on sanctions issues
Requirements
- Minimum of 5 years' experience in compliance management
- Strong understanding of payment screening and sanctions
- Proven experience with regulatory compliance agencies
- Ability to manage compliance-related projects
- Proficiency in Microsoft Office, particularly Excel
This role is dedicated to maintaining the highest compliance standards in sanctions management and oversight. #J-18808-Ljbffr
Senior Compliance Manager, Sanctions Screening 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
