North America Financial Crime Compliance Leader

Company 1 - The Manufacturers Life Insurance Company; Southwestern Ontario; Hybrid; CAD 105,000 - 191,000; Full time

Job summary

A leading financial services company is seeking a Director for Financial Crime Compliance to manage compliance programs in North America. The ideal candidate will have 5-10 years of relevant experience and a Bachelor's degree. Responsibilities include risk management, training development, and regulatory engagement. This position offers a hybrid working arrangement and a competitive salary range between $105,750.00 CAD - $190,350.00 CAD.

Benefits

Customizable health and dental benefits

Retirement savings plans

Generous paid time off program

Qualifications

• 5-10 years of experience in asset management or financial services.
• Ability to project manage, particularly in regulatory environments.
• Prior experience in C-suite executive reporting is preferred.

Responsibilities

• Oversee and enhance compliance programs for North America.
• Develop and deliver a comprehensive AML training program.
• Serve as the primary contact with local authorities.

Skills

Self-starter

Excellent time management

Excellent communication skills

Strong project management

Understanding of law and regulations

Education

Bachelor's degree or equivalent experience

Job description

A leading financial services company is seeking a Director for Financial Crime Compliance to manage compliance programs in North America. The ideal candidate will have 5-10 years of relevant experience and a Bachelor's degree. Responsibilities include risk management, training development, and regulatory engagement. This position offers a hybrid working arrangement and a competitive salary range between $105,750.00 CAD - $190,350.00 CAD.