Director, AML l Up to $150K+ l Vancouver, BC l Permanent
Adecco Professionals has partnered up with a trusted and established financial institution with global presence that is well respected in the local community. The client is looking for a Director, AML to maintain corporate-wide anti-money laundering (AML) and anti-terrorist financing (ATF) activities in areas of regulatory compliance and broader prudential risk management.
Advise senior management as well as Board of directors on AML and ATF programs.
Writes, prepares, and reviews the Bank’s AML/ATF policies and procedures.
Develops and implements Bank-wide Self Assessment of Controls and demonstrates clear understandings of money-laundering and terrorist-financing risks and controls in relations to the Bank’s operations as well asCanada’s AML/ATF regulatory requirements.
Oversees AML/ATF activities, ensures that FRFI’s identified inherent risks with relations to client and business relationships, product delivery channels, geographic locations of activity, and other relevant factors are kept current, and up-to-date.
Leads and participate in all money laundering and terrorist financing deterrent activities while providing ongoing training to senior management, board of directors, and relevant agents to ensure that the Bank’s AML/ATF programs, policies, and procedures corresponds with legislative and jurisdictional regulatory requirement such as OSFI, FINTRAC, Canadian Sanctions, and PCMLTFA/R.
Mentors and supervises team
Lead ongoing training programs for Senior Management, employees, and relevant agents
Minimum 7+ years of AML/ATF experiences preferred.
CAMLI designation strongly preferred
Experience in design, development, implementation, and management of AML program
Sound knowledge of Bank Operations, complex financial instruments, and interbank lending.
If you are interested in the Director, AML position in Vancouver, BC please apply today!