Head of Financial Crime Controls & Investigations

Standard Chartered; Vaughan; Hybrid; CAD 80,000 - 120,000; Full time

Job summary

A leading international bank in Vaughan is seeking an experienced professional to manage compliance related to financial crimes. The role involves overseeing investigations and the implementation of financial crime controls while aligning with regulations. Candidates should have over 8 years of experience and a strong background in compliance. The position offers competitive salary and flexible working options, focusing on internal collaboration and development opportunities.

Benefits

Core bank funding for retirement savings

Flexible working options

Proactive wellbeing support

Continuous learning culture

Inclusive work environment

Qualifications

• 8+ years of compliance experience focused on FCC (AML/CFT).
• Experience in leading case investigations.
• Strong judgment in regulatory advice and compliance.

Responsibilities

• Lead the governance of financial crime-related controls.
• Support management of the FCSO team for Singapore.
• Assess and recommend risk management strategies.

Skills

Compliance experience

Analytical skills

Interpersonal skills

Leadership

Education

Bachelor's degree

Job description

A leading international bank in Vaughan is seeking an experienced professional to manage compliance related to financial crimes. The role involves overseeing investigations and the implementation of financial crime controls while aligning with regulations. Candidates should have over 8 years of experience and a strong background in compliance. The position offers competitive salary and flexible working options, focusing on internal collaboration and development opportunities.