At a Glance
- Tasks: Lead a team in AML/CDD operations and enhance client relations through effective reporting.
- Company: Join Citco, a leader in compliance and financial services.
- Benefits: Competitive salary, career growth, and a dynamic work environment.
- Other info: Shape the future of AML/CDD practices with a motivated team.
- Why this job: Make a real impact in compliance while developing your leadership skills.
- Qualifications: Bachelor’s degree and experience in compliance and team management required.
The predicted salary is between 81000 - 99000 $ per year.
Step into leadership at Citco as an Assistant Vice President in AML/CDD, where you will oversee a dedicated team.
Engage clients through effective reporting and compliance strategies.
In this critical role, you will be responsible for managing AML/CDD operations and ensuring top-notch service delivery to clients.
Your leadership will guide your team in compliance with AML legislation and enhance client relations through precise reporting and performance assessments.
This position is centered around driving operational excellence and managing regulatory risks.
Key
Responsibilities
- Lead a productive team of AML/CDD specialists
- Handle complex decision-making for AML issues
- Facilitate CDD assessments for compliance
- Conduct thorough client reporting on operational performance
- Maintain robust relationships with clients for inquiries
Requirements
- Bachelor’s degree in Business or related field
- Minimum 3 years in Compliance or related services
- At least 2 years in team management
- In-depth knowledge of financial regulations
- Exceptional communication and analytical proficiency
Shape AML/CDD practices at Citco while leading a motivated team towards excellence. #J-18808-Ljbffr
AML/CDD Leadership Role in Toronto employer: The Citco Group Limited
Citco is an exceptional employer that fosters a dynamic and inclusive work culture, where innovation and collaboration are at the forefront of our operations. With a strong emphasis on employee growth, we offer comprehensive mentorship programs and opportunities for professional development, particularly in our hybrid work environment that promotes work-life balance. Located in a vibrant area, Citco provides unique advantages such as access to industry-leading resources and a supportive network that empowers you to make a meaningful impact in client and product transformation.
