Director, AML & Client Lifecycle Governance

GardaWorld; Toronto; Presencial; CAD 150 000 - 210 000; Tempo integral

Resumo da oferta

GardaWorld is seeking a Director of Client Lifecycle Management and AML Compliance to lead the program across Canada. You will oversee onboarding, KYC/KYB, risk assessments, CDD/EDD, periodic reviews, and ongoing client maintenance while ensuring regulatory alignment and governance.

Responsibilities include strategy, governance, process optimization, and cross-functional collaboration with Sales, Legal, IT, Finance, and Compliance.

Qualificações

• Bachelor's degree in Business, Finance, Law, Accounting, Criminology, or related field.
• 8–10 years of experience in AML, KYC, Financial Crime Compliance, or related discipline.
• 3–5 years of progressive leadership experience managing AML, KYC, or Client Lifecycle teams.
• Strong working knowledge of PCMLTFA, FINTRAC guidance, and FATF recommendations.
• Demonstrated experience leading onboarding, risk assessment, due diligence, periodic review, and remediation programs.
• Experience supporting regulatory examinations, audits, and remediation initiatives.

Responsabilidades

• Lead GardaWorld Cash's Client Lifecycle Management program, including onboarding, KYC/KYB, Client Risk Assessments, CDD, EDD, periodic reviews, and ongoing client maintenance.
• Oversee risk assessment frameworks and ensure alignment with regulatory requirements and internal policies.
• Define and execute the strategic direction for the Client Lifecycle function, with governance and performance standards.
• Lead process optimization, technology enhancements, data quality initiatives, and automation opportunities.
• Serve as senior point of contact for complex lifecycle matters and collaborate with cross-functional stakeholders.
• Lead, develop, and mentor the CLM team, setting objectives and managing resources.

Conhecimentos

Lifecycle Management

KYC/KYB

CDD/EDD

AML compliance

Leadership

Stakeholder management

Strategic thinking

Project management

Regulatory awareness

Communication

Formação académica

Bachelor's degree in Business, Finance, Law, Accounting, Criminology, or related field

Ferramentas

Actimize

X-Sight Onboard

Dow Jones

Descrição da oferta de emprego

GardaWorld is seeking a Director of Client Lifecycle Management and AML Compliance to lead the program across Canada. You will oversee onboarding, KYC/KYB, risk assessments, CDD/EDD, periodic reviews, and ongoing client maintenance while ensuring regulatory alignment and governance.

Responsibilities include strategy, governance, process optimization, and cross-functional collaboration with Sales, Legal, IT, Finance, and Compliance.