Senior CFCR Compliance Risk Leader – CIB (Hybrid)

Standard Chartered; Vaughan; On-site; CAD 70,000 - 90,000; Full time

Job summary

An international financial institution located in York Region, Vaughan, is seeking a Compliance and Financial Crime Risk Manager. The role involves overseeing compliance issues, providing support for regulatory changes, and ensuring risk management across corporate and investment services. Ideal candidates should have strong qualifications in compliance management and risk assessment along with excellent stakeholder engagement skills. The company offers competitive pay and benefits aligned with their commitment to wellbeing and continuous learning.

Benefits

Core bank funding for retirement savings

Flexible working options

Proactive wellbeing support

Development courses for resilience

Qualifications

• Strong ability to manage compliance and conduct risk effectively.
• Experience in regulatory liaison and compliance policies.
• Proven record in managing change and projects.

Responsibilities

• Provide oversight and challenge of CIB businesses for compliance.
• Support regulatory change identification and implementation.
• Evaluate effectiveness of compliance commitments.

Skills

Manage Conduct

Manage Risk

Compliance Policies and Standards

Compliance Advisory

Compliance Risk Assessment

Regulatory Liaison

Job description

An international financial institution located in York Region, Vaughan, is seeking a Compliance and Financial Crime Risk Manager. The role involves overseeing compliance issues, providing support for regulatory changes, and ensuring risk management across corporate and investment services. Ideal candidates should have strong qualifications in compliance management and risk assessment along with excellent stakeholder engagement skills. The company offers competitive pay and benefits aligned with their commitment to wellbeing and continuous learning.