Senior Manager, AML & Regulatory Compliance

Job not on LinkedIn

🔥 0 minutes ago

🇨🇦 Canada – Remote

💵 $92.7k - $137.6k / year

⏰ Full Time

🟠 Senior

🚨 AML and Financial Crime

👻 Ghost score 0%

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Coastal Community

WebsiteLinkedInAll Job Openings

501 - 1000 employees

Founded 1946

🏦 Banking

💸 Finance

🛡️ Insurance

Banking • Finance • Insurance

Coastal Community is

📋 Description

• Serve as Coastal Community’s Chief Anti-Money Laundering Officer (CAMLO) • Provide independent regulatory guidance, effective challenge, and escalation of material compliance matters • Lead the AML/ATF Compliance Program, including sanctions, FATCA, and CRS compliance • Monitor program effectiveness, emerging risks, and regulatory changes • Ensure policies, procedures, controls, and training remain current • Lead the development and ongoing operation of the enterprise Regulatory Compliance Management (RCM) Program • Manage the regulatory obligation inventory, accountability framework, compliance methodology, and reporting • Oversee regulatory reporting, suspicious transaction filing decisions, risk-based monitoring and testing, remediation, and regulatory or independent reviews • Report material matters to senior management and Board committees • Lead, coach, and develop team members • Advise on emerging risks and organizational change • Lead strategic improvements and keep senior management and the Board informed of material matters

🎯 Requirements

• Bachelor’s degree in business, finance, or a related field required; Master’s degree preferred • Accredited AML/ATF certification or designation • At least seven years of progressive financial services or related experience, including five years in a leadership role • Advanced knowledge of financial institution operations, the PCMLTFA and regulations, FINTRAC guidance, FATCA, CRS, and the Three Lines of Defense model • Experience overseeing an AML/ATF Compliance Program, including risk assessment, regulatory reporting, training, monitoring, effectiveness reviews, and suspicious transaction filing decisions • Demonstrated ability to interpret regulatory requirements and translate them into policies, procedures, and controls • Experience working with regulators, auditors, and independent reviewers • Experience preparing clear reporting for senior management and Board committees • Proven leadership, project management, research, analysis, and stakeholder communication skills

🏖️ Benefits

• Comprehensive total rewards package • Work/life balance • Substantial extended benefits package • 11.75% employer-paid RRSP contribution • Investments in education and training • Banking perks • Diversity, equality, inclusion, and belonging-focused workplace culture