About this role
Role Overview
- Provides central oversight and governance of the KYC Program in Canada
- Partners with the three lines of defense
- Compiles and delivers comprehensive reports on program performance and compliance
- Liaises with central FCRM policy team
- Monitors the implementation of and adherence with KYC/EDD Standards
- Maintains KYC and EDD Standards
- Supports the development and implementation of training
- Acts as the principle point of contact for KYC related audits/regulatory exams
Requirements
- 7+ years of RCM, Operational Risk or Financial Crime experience in a 1st, 2nd or 3rd line capacity
- Undergraduate degree
Benefits
- health and well-being benefits
- retirement programs
- paid time off
- banking benefits and discounts
- career development
- reward and recognition programs