North America Director, Financial Crime Compliance

Manulife; Toronto; Hybrid; CAD 105,000 - 191,000; Full time

Job summary

A leading financial services provider in Toronto is seeking a Director for Financial Crime Compliance. The role involves overseeing AML programs, conducting risk assessments, and engaging with regulators. The ideal candidate must have a strong background in asset management, excellent communication skills, and the ability to influence senior stakeholders. This position offers a hybrid working arrangement and competitive compensation.

Benefits

Health and dental benefits

Mental health support

Flexible working environment

Retirement savings plans

Qualifications

• 5–10 years of experience in asset management or financial services.
• Prior experience in preparation and presentation of executive reporting.
• Ability to influence and resolve conflicts effectively.

Responsibilities

• Oversee the implementation of the AML/CTF/ABC Risk Management Framework.
• Conduct regular risk assessments to evaluate potential financial crime risks.
• Serve as the primary contact with local authorities and regulators.

Skills

Self-starter

Excellent communication skills

Time-management skills

Project management

Ability to interpret laws and regulations

Education

Bachelor's degree or equivalent experience

Job description

A leading financial services provider in Toronto is seeking a Director for Financial Crime Compliance. The role involves overseeing AML programs, conducting risk assessments, and engaging with regulators. The ideal candidate must have a strong background in asset management, excellent communication skills, and the ability to influence senior stakeholders. This position offers a hybrid working arrangement and competitive compensation.