Steer compliance and risk management at RFA Bank of Canada as the Chief Anti-Money Laundering Officer. Lead AML operations and develop training initiatives in a hybrid workspace.
This strategic role involves overseeing the bank's comprehensive AML program and ensuring adherence to regulatory standards. You will design training materials and collaborate with teams to implement effective compliance controls while mitigating fraud and misrepresentation risks. Your influence will directly assist the Board in continuous improvement efforts.
Key Responsibilities:
• Create and maintain AML/ATF policies and procedures
• Design effective training for staff on compliance issues
• Assess recent products for compliance risks
• Report to senior management on AML findings
• Monitor internal controls against AML risks
Requirements:
• 10+ years in audit or compliance within banking
• Deep knowledge of AML legislation and regulations
• Exceptional leadership and interpe...