Drive AML strategies for the Wealth AML team in Toronto, Ontario. This role emphasizes risk management, data analysis, and technology with a focus on compliance and operational efficiency.
As a Business Risk Manager, you will enhance the Wealth AM team's success by executing goals and strategies while ensuring adherence to regulations. Your expertise will support audit remediation, guide AML requirements, and implement enterprise policies. Engaging with internal partners will be crucial to minimize financial and reputational risks.
Key Responsibilities:
• Champion a client-focused culture within the Wealth team
• Support audit remediation and action plan development
• Provide AML/Sanctions guidance to Wealth business lines
• Develop Power BI dashboards to track AML metrics
• Analyze data for trends and control gaps
Requirements:
• 5+ years in AML, risk management, or financial services
• Hands-on experience with Power BI dashboard development
• Knowledg...