Department / Branch

Compliance Department

Reports To

Deputy CAMLO

Employment Type

Full-Time

Location

Toronto Downtown Head Office

Responsibilities

• Will act as a subject matter expert for the Canadian and global economic sanctions and will manage the completion of the periodic sanctions risk and controls process.
• The incumbent will oversee, manage and assess the performance of sanctions and payment screening and assist in developing suppression rules to reduce non-productive alerts. They will also manage the screening process and procedures to ensure effective controls are in place to elevate or discount alerts based on their merits and available indicators.
• Will manage the Sanctions and Payment Screening Teams acting as a Level 2 reviewer in the process of alert investigation, escalation, and reporting. Will assess sanctions risks for the Bank's products & services offering...