Senior Manager IB Compliance AMLATF
Major North American Financial Institution – Toronto, ON – The incumbent is responsible to ensure the successful implementation of AML integration projects which are subjected to strict deadlines which must be met. Support key objectives of the Bank and specifically International Banking’s Anti-Money Laundering and Compliance Department. This includes managing multi-disciplinary projects, spanning multiple countries, establishing governance practices around the Systems, Operation and Business sides of the project KEY ACCOUNTABILITIES: Responsible to ensure the BSA system is appropriately defined for rules/user operators/parameters/profiles etc in IB and GBM sites. Responding to issues raised by the sites in a timely manner on AML systems is necessary. Provide guidance and oversight to the Caribbean FIU on Fortent/ACRM/HotScan matters as SME. Coordinate and execute third party independent review of AML/ATF systems Provide guidance/oversight to GBM sites for BSA. Through the execution of his/her duties, the incumbent ensures a high leve… – Permanent – Full-timeApply for this job.