Provide Canadian oversight, governance, and execution leadership for the Customer Risk Rating framework within the Know Your Customer (KYC) Program
Act as the single point of accountability for Canada on CRR methodology implementation, model governance, monitoring, reference lists, and approvals
Partner closely with Global CRR teams, Model Risk Management, FCRM Monitoring, and KYC stakeholders to ensure the CRR framework is implemented, monitored, and governed effectively across Canada
Lead governance activities related to model decommissioning or transition impacting Canada
Oversee Canadian CRR monitoring results, including trend analysis, outlier identification, root cause assessments, and remediation tracking
Represent Canada in CRR-related governance forums and committees

7–10+ years of experience in Financial Crime Risk Management, KYC, AML, Model Risk, or related risk disciplines
Strong knowledge of KYC risk frameworks, model governance, and regulatory expectations
Experience operating in a complex, matrixed enterprise environment
Experience working with risk models, validations, or rating methodologies (preferred)
Prior exposure to regulatory interactions or audit engagements (preferred)
CAMS or similar professional certifications (preferred)

Senior Manager, Financial Crime Risk Management

Key skills