Job Description
Overview
This role supports Global Financial Crimes (GFC) executives and managers, working closely with the Money Laundering Reporting Officer (MLRO) to identify, manage, and mitigate financial crimes compliance risks in Canada. The position involves regulatory monitoring, risk assessments, monitoring activities, reporting, and training within the framework of the Financial Crimes Global Policy.
Responsibilities
- Identify relevant regulatory changes, update the Canada Country Standard, and notify stakeholders of changes and potential impacts.
- Conduct financial crimes risk assessments as required by GFC or local regulatory requirements.
- Identify, build, and execute appropriate monitoring and testing activities.
- Identify and report any matter related to the implementation or execution of the Company’s Financial Crimes Compliance Policy and Standards to the Financial Crimes AMRS Executive and Canada Local Management Team. ...