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Manager, Aml & Investigations Quality Assurance (Bclc)
Company | BCJobs |
Address | Vancouver, British Columbia, Canada |
Employment type | FULL_TIME |
Salary | |
Category | Technology, Information and Internet |
Expires | 2023-08-02 |
Posted at | 9 months ago |
Manager, AML & Investigations Quality Assurance
Education and Experience
This opportunity will remain open until a qualified candidate pool has been established.
Candidates must be legally entitled to work in Canada and be 19 years of age to work at BCLC.
Value
- Coordinates and provides s training and direction, with respect to any systemic quality issues to BCLC and Service Provider staff to mitigate risk;
- Manages team of QA analysts whose purpose is to monitor, identify, and resolve quality concerns that may give rise to adverse regulatory findings;
- Conduct regular Quality Assurance Reviews across all aspects of the AML program and Investigations program and issue formal reporting to Senior Management;
- Proactively develops, maintains and manages critical relationships with various internal and external contacts and departments, in support of the QA program, most notably with BCLC Audit Services, Enterprise Compliance, and Enterprise Risk Management;
- Accomplishes quality assurance objectives by monitoring, reviewing, and enforcing policies and procedures;
- Develops quality control and assurance policies and procedures, including sampling methodology;
- Coordinates audits with GPEB, FINTRAC and BCLC Internal Audit Services. Reviews the GPEB/FINTRAC audits and in consultation with the managers of AML Programs, Intelligence and Investigations supports the development of action plans to correct/rectify any shortfall or issues identified;
- Create and maintain various AML and Investigations documentation suitable for Audit and Regulatory Review;
- Liaises with the Gaming Policy Enforcement Branch (GPEB) Audit Division at management level, regarding matters relating to audits that may impact the department ; ensures operational FINTRAC Compliance, including working with various Service Provider Compliance managers to ensure adherence to FINTRAC guidelines;
- Prepares quality documentation and reports by collecting, analyzing, and summarizing information and trends;
- Identify areas of risk and make recommendations on operational improvements, processes for compliance, quality assurance and additional training essential to mitigate risk.
- QA Manager will utilize statistically validated criteria to identify issues with the quality of FINTRAC reporting, specifically LCTR, CDR, and STR. Regarding STR reporting, ensures the highest investigative standards are adhered to in support of decisions;
Education and Experience
- An equivalent combination of education and/or experience may be considered.
- A degree/diploma in a business discipline such as Commerce; Business and/or Analytics;
- A Certified Anti Money Laundering Specialist (CAMS);
- 5-7 years related experience with progressive levels of responsibility, including recent people management experience;
- Ability to act on own initiative, to exercise sound judgment and to prioritize tasks;
- Excellent interpersonal skills;
- Ability to work effectively in ambiguous situations;
- Demonstrated experience in initiating and maintaining strategic and tactical partnerships throughout the enterprise and industry wide;
- Strong knowledge of related software applications and analytical tools;
- Excellent interpersonal, time management, multi-tasking and organizational skills.
- Advanced communication skills, both written and oral with the ability to develop technical documentation and to explain complex information in an effective manner;
- Excellent analytical ability, a strong understanding of analytical concepts and well developed creative problem solving skills;
- Demonstrated success in developing and supporting business intelligence applications;
- Excellent written and oral communications and the ability to develop and provide reports and recommendations for senior management;
- Knowledge of the methodologies used in gathering and analyzing business requirements for predictive model generation;
- Ability to think quickly and respond appropriately to different audiences;
- Strong problem-solving, and business acumen;
- Extensive knowledge of the relevant Sections of the Gaming Control Act, Criminal Code, Proceeds of Crime (Money Laundering) and Terrorist Financing Act, and FINTRAC Guidelines;
- Excellent organizational and planning skills;
- BCLC values work life balance and offers remote work options for its employees.
- Relocation assistance is available for successful job candidates.
- For over more than a decade, we have been recognized as one of BC's Top Employers - and we are constantly seeking ways to improve our employee and player experience. To learn more about BCLC, please visit: https://corporate.bclc.com/careers/overview.html
- If you are in need of accommodation or special assistance at any step of your application, please send an email with your request to [email protected].
- To build a rich diverse workforce representing the communities which we serve, we welcome applications from people of all colours and cultures, persons with diverse abilities, and members of the 2SLGBTQIA+ community.
This opportunity will remain open until a qualified candidate pool has been established.
Candidates must be legally entitled to work in Canada and be 19 years of age to work at BCLC.
Value
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