VP, AML and Financial Crimes
Job ID: 25558

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Job location: Toronto
Job type: Financial Services
Salary range: 130 - 150K
Job posting date: May 12, 2019

Job Description

We are seeking a VP, AML and Financial Crimes to provide direction and oversight to regulatory compliance, AML/ATF and general compliance for an international bank here in Toronto.

Reporting to the CCO, this VP, AML and Financial Crimes position will require you to oversee the development and execution of the compliance and AML/ATF framework, provide advice and support to various business lines, act as the SME for compliance and governance required by regulators and monitor and test compliance risk and deficiencies.

Requirements

  • Bachelor’s Degree
  • 10+ years relevant industry experience within financial institutions
  • Exceptional team leadership and management experience
  • Thorough knowledge of regulatory compliance practices, procedures and principles within the banking industry