Job Description
We’re looking for a Compliance Senior Specialist (AML Systems) to join our Financial Crimes Compliance Operations team at MBPS. In this role, you will provide expertise and consultation to clients (internal and external) on many aspects of Compliance. They can include one or several of the following: Anti-Money Laundering, Privacy, Monitoring and Testing, Complaints, Compliance Management Program, Business Unit Records Management, Abandoned Property, social media, Broker Dealer responsibilities, Market Conduct, Derivatives Compliance, or ERISA. This role assists in implementing policies and procedures for either the Business Unit or the Division. This position manages complex compliance issues related to the above topics.
Position Responsibilities:
Delivery of successful initiatives in a timely manner based on project objectives and success criteria
Promote and enable a high degree of collaboration among Business SMEs and decision makers,...
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