Jobs bei Agnico Eagle in Kanada

• 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

• 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.

• 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.

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

13204

Contract

24 months

Toronto