Lead compliance and risk management as Chief Anti-Money Laundering Officer at RFA Bank of Canada, working in a hybrid environment. Drive AML operations and training initiatives to ensure robust compliance.
As Chief Anti-Money Laundering Officer, you will oversee RFA Bank's AML program and ensure adherence to all regulatory standards. Your responsibilities include designing training materials, implementing compliance controls, and collaborating with the Board to improve processes. This pivotal role directly impacts the bank's ability to mitigate risks tied to fraud and misrepresentation.
Key Responsibilities:
• Create and maintain AML/ATF policies and procedures
• Design effective training programs for staff
• Assess product compliance risks and report findings
• Monitor internal controls for AML risks
• Collaborate with senior management on compliance issues
Requirements:
• Over 10 years in audit or compliance within banking
• In-depth knowledge of AML leg...