Senior Manager Regulatory Compliance Canada

Job Summary

As the Senior Manager Regulatory Compliance Canada and Deputy Money Laundering Reporting Officer, this full-time remote position will manage regulatory obligations and financial crime prevention initiatives, ensuring compliance with relevant Canadian laws and regulations.

Key Responsibilities

• Support the development and implementation of Financial Crime and AML methodology to ensure adherence to FINTRAC regulations
• Monitor changes to regulations and ensure timely adaptation of policies and procedures within the organization
• Act as a key contact with regulatory bodies on AML/CTF matters and oversee internal reporting on compliance controls

Required Qualifications

• 10+ years of experience in senior compliance roles within regulated companies in Canada
• Robust knowledge of PCMLTFA, FINTRAC, and AML/CTF regulatory requirements
• ACAMS or CRCM certification (preferred) or relevant professional compliance certification
• Experience with correspondent banking or Financial Institution clients from the Americas region
• Significant experience managing regulatory examinations and independent program audits