Rfa Bank Chief Compliance & Aml Officer (Toronto)
RFA
Join RFA Bank of Canada as Chief Anti-Money Laundering Officer, steering compliance efforts and risk management strategies in a hybrid workspace. Lead AML operations and training initiatives.
In this critical role, the Chief Anti-Money Laundering Officer (CAMLO) will oversee all aspects of the bank's AML program, ensuring adherence to regulatory standards. You'll design comprehensive training materials and work with teams to implement robust compliance controls. This strategic role is crucial in mitigating risks related to fraud and misrepresentation, along with collaborating with the Board for continuous improvement.
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 interpersonal skills
- Ability to influence across organizational levels
- Strong detail orientation for compliance tracking
Leverage your AML experience to drive compliance excellence at RFA Bank.
#J-18808-LjbffrVacancy posted 2 days ago
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