Job Description

This role, under supervision and in partnership with the Money Laundering Reporting Officer (MLRO), assists Global Financial Crimes (GFC) executives and managers in any of the following activities in support of the identification, escalation, and timely mitigation of financial crimes compliance risks in alignment with the Financial Crimes Global Policy.

Responsibilities

• Identifying relevant regulatory change, updating the Canada Country Standard, and notifying relevant stakeholders of the change and potential impact;
• Conducting financial crimes risk assessments when required by either GFC or local regulatory requirements;
• Identifying, building and executing appropriate monitoring and testing activities;
• Identifying and reporting any matter relating to the implementation or execution of the Company’s Financial Crimes Compliance Policy and Standards, as applicable, to the Financial Crimes AMRS Executive...