Aml Manager Jobs

On behalf of our client in the Banking Sector, PROCOM is looking for a AML Manager.
AML Manager –

• Collaborate closely with the AML Advisory Team Toronto to provide guidance and support to Securities Business Units in Canada
• Develop and streamline risk-management decisions across regions where Securities operations (i.e., North America, Europe and Asia Pacific)
• Provide marked support to the VP, Head of AML, Securities and AML Program Office and Regional AML Officers in the drafting, oversight and management of effective AML/ATF Policies, Standards and Guidelines applicable to the regions where Securities operates (i.e., North America, Europe and Asia Pacific);
• Identify AML/ATF risk and compliance issues and report on, monitor and provide timely on updates on these issues using bank's Issues Management Information System
• Remain apprised of ML/TF trends, new and evolving typologies, relevant regulations and compliance standards;
• Collaborate with the AML Advisory Teams Globally to review and assess the impact of updates to the Enterprise AML/ABAC/Sanctions Program Documents
• Provide guidance, advice and oversight of the 1st Line of Defense AML/ATF procedures (e.g., review decentralize processes)
• Act as the lead for the implementation of the amendments to the Proceeds of Crime Money Laundering and Terrorist Financing Regulations from June 1st, 2021 (e.g., support the Securities AML Project Delivery Team and the Business prepare for the new EFTR and STR reporting obligations effective 2024)
• Work closely with the PTG Team to identify, assess and communicate changes to AML/ATF Laws, Rules, Regulations and Regulatory Guidelines applicable to Canada
• The AML Manager models strong ethics, integrity, and leadership to promote a positive work environment that fosters collaboration, innovation, and synergies
• Develop and deliver specialized AML/ATF training to Securities Business Units in Canada and globally, where required
• Collaborate closely with AML Advisory teams within Securities with regard to AML/ATF process changes;
• Identify opportunities for alignment of AML/ATF processes across regions where Securities operates (i.e., North America, Europe and Asia Pacific)
• Act as the lead for Regulatory Change Management Program
• Support the PTG Team in the review and development of training content for the annual AML/ATF/ABAC/Sanctions awareness course
• Broader work or accountabilities may be assigned as needed (e.g., AML/ATF projects)
• Support the Regional AML Officers in assessing changes to AML/ATF Laws, Rules and Regulations to ensure AML/ATF Policies, Standards and Guidelines remain current/updated in a timely manner
• Lead the coordination of input from the AML Advisory Teams Globally on matters related to AML/ATF Standards, Guidelines, Frameworks etc.

AML Manager – Mandatory Skills

• Highly organized and well-developed skills in negotiating and influencing with the ability to deal with conflicting points of view and to effect creative and responsive solutions
• Strong organizational and/or industry knowledge with a proven ability to work effectively in a cross-functional, complex and often ambiguous environment
• 8+ years' experience
• Strong leadership skills and ability to lead and influence change
• Exceptional writing skills with the ability to draft superior quality reports, policies, manuals, procedures, and business correspondence for an executive level audience
• Exceptional interpersonal skills, relationship building skills, and superior judgment
• Previous work in policy regulatory change - 5+
• Stakeholder management
• Deep subject matter knowledge of AML/ATF requirements relating to Wholesale Banking
• Detail oriented
• Strong collaborative skills and experience partnering with business units
• Ability to work effectively in an extremely fast paced and evolving environment
• Business Segments as appropriate, and several years of prior AML/ATF experience
• AML Manager Experience - 5+
• Ability to work independently, apply critical and strategic thinking to issues, make timely decisions, and manage deadlines while multi-tasking amongst different projects and priorities
• Excellent policy report writing skills - 5+
• Strong problem-solving skills and the ability to proactively identify issues and recommend solutions
• Proficiency with Microsoft Word, Excel, and PowerPoint
• Undergraduate Degree
• Effective presentation and communication skills, with respect to delivering content effectively to executives and regulators

AML Manager – Preferred Skills

• Deep subject matter knowledge of AML/ATF requirements relating to Wholesale Banking - strong nice to have
• Global Financial Firm Exp. - Big 5

AML Manager - Assignment Start Date ASAP – 18 months to start
AML Manager - Assignment Location Toronto, ON – Work Hybrid