Sr. Risk Consultant (AML)

ProViso Staffing; Toronto; On-site; CAD 80,000 - 100,000; Full time

Job summary

An established industry player is seeking a dedicated professional to support their anti-financial crime initiatives. In this role, you will be responsible for maintaining compliance procedures, conducting quality assurance testing, and facilitating information gathering for regulatory tasks. With a focus on collaborative efforts, you will contribute to a team dedicated to upholding the highest standards in asset management. This is an exciting opportunity to make a significant impact within a leading financial institution, where your expertise in AML and risk compliance will be valued and rewarded.

Qualifications

• 8+ years of experience in AML or risk compliance within asset management.
• Strong verbal and written communication skills are essential.

Responsibilities

• Maintain team procedures related to anti-financial crime requirements.
• Conduct quality assurance testing for AML initiatives.

Skills

Anti-Money Laundering (AML)

Risk Management

Compliance

Policy Writing

Communication Skills

Excel

PowerPoint

Education

AML Certification

Tools

Microsoft Office Suite

Job description

Candidate Profile Details:

• Degree/Certifications Required: No but AML related certification would be ideal
• Years of experience: 8yrs+
• Reason for request/why opened: Project support and or BAU
• % Interaction with Stakeholders: 70%
• Project Scope: Supporting AML road to strong / AML program Eagle
• Team Size: 6 ppl
• Selling Points of Position: Working within a leading FI organization

Description:

Role Responsibilities

• Maintenance of the team procedures triggered by policies/standards changes, regulatory changes, and general process changes, with a primary focus on anti-financial crime related requirements.
• Facilitate the gathering of information and internal approvals as required for anti-financial crime related initiatives.
• Conduct quarterly anti-financial crime related quality assurance testing.
• Support the asset management business in addressing day-to-day inquiries on anti-financial crime related matters.
• Contribute to other regulatory and policy governance tasks, as assigned. This may include, but is not limited to, internal and regulatory reporting, drafting of policies, control mapping activities and regulatory change management.

Qualifications

• Working knowledge of anti-financial crime related topics (i.e. anti-money laundering, anti-terrorist financing, sanctions, and anti-bribery and anti-corruption) is required, preferably from an asset management setting.
• Effective verbal and written communicator.
• Ability to work in a collaborative setting, as well as independently under guidance.
• Risk management and/or compliance experience from an asset management setting is beneficial.

Must Have:

• AML and or Risk compliance setting ( asset management )
• Procedure / policy writing
• Ms suite especially Excel & PPT

Job Details

13204

Contract

24 months

Toronto