Directeur principal, Gestion des risques liés aux crimes financiers

Overview

Reporting to the AVP, FCRM Governance and Control, the Senior Manager will be accountable for aligning FCRM's oversight program to support the ongoing development, implementation and maintenance of a regulatory compliance management program that is based upon and consistent with OSFI’s E‑13 Guideline. This role provides leadership and subject matter expertise in the area of Compliance to OSFI guideline E13.

Location : Toronto, Ontario, Canada

Hours : 37.5 hours per week

Sector : Anti‑money laundering (Lutte blanchiment d’argent)

Compensation : $115,600 - $163,200 CAD

Key Responsibilities

• Reviews of various Enterprise Regulatory Compliance Management (RCM) Frameworks, standards, policies, and guidelines drafted to align with the requirements of OSFI Guideline E13
• Participation in the development of a new Compliance risk assessment methodology aligned to OSFI Guideline E...