Chief AML Officer at RFA Bank Canada
RFA
Take the lead in compliance as the Chief Anti-Money Laundering Officer at RFA Bank of Canada, working in a hybrid model. Your expertise will be vital in driving AML operations and training initiatives for compliance. In this senior leadership role, you will oversee the entire AML program at RFA Bank. Your responsibilities include designing training materials, implementing compliance controls, and reporting product compliance risks to management. This position plays a crucial role in combating fraud and misrepresentation in banking. Key Responsibilities:
- Create and maintain AML/ATF policies and procedures
- Design effective training programs for staff to enhance compliance
- Assess product compliance risks and report detailed findings
- Monitor internal controls to identify AML risks
- Collaborate with senior management on compliance improvements
- Over 10 years of audit or compliance experience in banking
- In-depth knowledge of AML legislation and regulations
- Exceptional leadership and strong interpersonal skills
- Proven ability to influence at various organizational levels
- Attention to detail for thorough compliance tracking
Vacancy posted 3 hours ago
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