Role details

Director Anti-Money Laundering

Toronto   •  Permanent

Bullet points

  • Director Anti-Money Laundering
  • Public Sector

About Our Client

Our client offers an amazing corporate culture, stability and ability to grow your career.

Job Description

  • Initiate early engagement with stakeholders to ensure effective partnership with the business
  • Influence compliance and business management's thinking surrounding all AML matters
  • Provide guidance to the business to create a strong rick and control environment
  • Review/compare policies and procedures related to AML and determine what needs to be improved
  • Identify and document and changes required to meet goals and objectives
  • Conduct regular testing of the internal control processes ensuring compliance is maintained
  • Provide accurate and appropriate reporting and management of projects
  • Act as the liaison between internal counterparts, law enforcement and government
  • Ensure effective incorporation of all AML risk into governance structures, processes and technology
  • Communicate with Senior Leadership regularly and escalate issues accordingly

The Successful Applicant

  • University degree in law, business, accounting or related field
  • Extensive experience leading an AML compliance program
  • Experience in public sector considered an asset
  • Knowledge of legislation, trends, best practices and processes
  • Strong people management skills and ability to work cross functionally with multiple levels of an organization
  • Strong communication and interpersonal skills

What's on Offer

Competitive compensation package

Apply for this job

Click the Apply or LinkedIn button below or contact Cassie McEachern quoting job reference 1209232
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