Job Opportunity: Senior Manager Risk and Control
Our organization is committed to strengthening financial crime compliance across our operations. This involves proactively managing and reducing financial crime risks, ensuring we meet regulatory and community expectations.
This entails driving effective implementation of AML/CTF, Sanctions, and ABC policies while continually enhancing our Financial Crime risk management framework, procedures, and controls.
We are seeking an experienced Senior Manager to lead our Line 1 Financial Crime team and assume key responsibilities:
* Designing and implementing controls to achieve better risk and compliance outcomes
* Developing and promoting a Continuous Improvement culture within the team
* Complying with Service Level Agreement standards for delivery and adhering to all policy and procedures
* Applying sound risk management practices by proactively identifying and responding to risks
* Developing a high-performing team through coaching and mentoring