Vice President, Financial Crimes Officer
Hiring Company
About the Role
Greater Toronto, Canada Area (On-site)
The Company is seeking a Vice President, Financial Crimes Officer to support governance of its regional financial crimes risk program across Canada and Latin America. Responsibilities include coordinating audits, testing, examinations, and self-assessments; maintaining an effective program aligned with applicable laws and regulatory expectations; and overseeing regulatory change management. The role also develops reporting for committees and senior leaders, reviews and challenges issues and risk indicators, and coordinates assessments of new products and initiatives. The officer will collaborate with business and risk partners to identify findings, address gaps, and support remediation. Candidates should have at least five years of experience in financial crimes, operational risk, fraud, sanctions, anti-bribery, or corruption, along with strong expertise in Canadian anti-money-laundering requirements and regulatory change. Knowledge of the Proceeds of Crime (Money Laundering) and Terrorist Financing Act and its regulations is required. Desired qualifications include experience with Canadian and Latin American AML/ATF governance, regulatory gap assessments, audits, issue remediation, risk monitoring, and compliance reporting. Strong communication, critical thinking, project management, prioritization, and the ability to manage multiple initiatives independently are important; a recognized AML or financial crimes certification is an asset.
Functions:
- Legal
- Operations
About the Company
Successful multinational financial services company
Industry
Financial Services
Type
Public Company
Age
employees
10,001+