Global Director, Financial Crime & Compliance Program

Manulife; Thames Centre; Hybrid; CAD 105,000 - 191,000; Full time

Job summary

A leading financial services provider in Ontario is seeking a Director of the Financial Crime Program to oversee AML, anti-fraud, and financial crime compliance. This role involves developing policies, managing controls, and ensuring effective governance across the organization. The ideal candidate has over 10 years of experience in financial crime compliance and strong leadership capabilities. Competitive salary and hybrid working arrangement are offered.

Benefits

Health and dental benefits

Retirement savings plans

Generous paid time off program

Qualifications

• 10+ years of experience in financial crime compliance.
• Experience as a Subject Matter Expert in Financial Crime Compliance.
• Proven experience in Financial Crime Policy development and governance.

Responsibilities

• Lead development and implementation of the Financial Crime Program.
• Draft and implement financial crime policies globally.
• Conduct annual self-assessments of financial crime controls.

Skills

Leadership capabilities

Communication skills

Organizational skills

Attention to detail

Education

Bachelor's degree

Professional certification in compliance

Job description

A leading financial services provider in Ontario is seeking a Director of the Financial Crime Program to oversee AML, anti-fraud, and financial crime compliance. This role involves developing policies, managing controls, and ensuring effective governance across the organization. The ideal candidate has over 10 years of experience in financial crime compliance and strong leadership capabilities. Competitive salary and hybrid working arrangement are offered.