Corporate Investigations Manager Jobs in Manitoba

Strong stakeholder management and problem-solving skills

Manage comprehensive investigations through to reporting to the applicable governing authorities. Ensure maintenance of thorough investigation records.

5+ years’ experience in Financial Crimes investigations ideally within the financial sector

Knowledge of current Risk, Anti-Fraud, and Anti-Money Laundering obligations and frameworks

Strong communication skills, both written and verbal, with the capability to articulate complex technical information

The QC exercise includes review of Level 1 and 2 alerts and checking/verifying any STRs

Maintains up-to-date knowledge and skills sets relevant for AML, TF, sanction and other regulatory matters to perform FIU / SIU investigations.

Strong investigative skills and understanding of financial transactions with AML investigative technology experience.

Prioritizes and manages investigations conducted by the FIU / SIU team, including monitoring performance and meeting established benchmarks.

Establishes and monitors team goals and objectives to manage workload and performance.

Knowledge of local and relevant international AML laws and regulations.

Strong writing and analytical skills.

Conduct quality assurance reviews for the Team Manager as directed

Undergraduate degree in Finance or equivalent

Sound knowledge of banking platforms, clearing streams, ACH, SWIFT

Proven track record and solid experience within AML roles

A comprehensive Total Rewards Program including bonuses and flexible benefits and competitive compensation

Well-developed understanding of correspondent banking payments and trade business

Excellent judgement and objectivity supported by strong analytical, problem solving skills and case management skills.

Excellent organizational, administrative and time management skills.

Prepare compliance data reports and trend analysis for the purpose of risk management and prevention.

Skills and experience you bring:

A JD/LL.B. and experience in human rights law are definite assets

Extensive interviewing, investigative and research skills, report writing and presentation skills.

We foster a professional home building industry that Ontarians can trust.

gathering information (including past conduct), conducting records checks, and conducting interview of complainants.

attend court to swear to court documents

If interested, please apply by April 28, 2023.

Proven Leadership skills and Team Management experience

University Degree or equivalent experience

Minimum 10 years of experience in financial crime / fraud investigation

Extensive experience in conducting interviews including those suspected of wrongdoing

General knowledge of Canadian Criminal and Civil litigation procedures

Accounting / Forensic accounting knowledge