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US Bank Enterprise Financial Crimes Compliance Risk Canada, Ontario, Toronto 939726009
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Job Description
- Bachelor's degree, or equivalent work experience
- Typically more than 10 years of applicable experience
Preferred Skills/Experience
This position is focused on Merchant Payment Services Canada financial crimes compliance.
- Bachelor's degree, or equivalent work experience
- Typically more than 10 years of applicable experience
Preferred Skills/Experience
- Advanced knowledge of applicable laws, financial crimes regulatory requirements, financial services, and regulatory trends that impact their assigned line of business.
- Understanding and/or awareness of FINTRAC’s Guidelines, the Proceeds of Crime (Money Laundering) and Terrorist Financing Act and associated Regulations.
- Experience with Risk Assessments, ESRP review, PRISM, Third-Party Risk Management, and/or Audit/Issue Management processes.
- Comfortable with operating in the gray, comfortable with providing oversight and/or credible challenge, and/or subject matter expertise in compliance, AML/BSA, and regulations.
- Experience with identifying emerging risks and providing recommendations on when Business Line’s policy, procedure, and controls need updating based on enterprise policy changes.
- Advanced understanding of the business line’s operations, products/services, systems, and associated risks/controls
- Thorough knowledge of Risk/Compliance/Audit competencies
- Strong leadership and management skills of processes, projects and people
- Effective written and verbal communication skills
- Strong analytical, problem-solving and negotiation skills
- Proficient computer skills, especially Microsoft Office applications
- Applicable professional certifications
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