Lead a team conducting AML/CFT compliance reviews and risk assessments, develop annual review plans, and report deficiencies to senior management. Serve as primary liaison with regulators, Head Office, and auditors, coordinating reviews and remediation plans. Requires at least 10 years of FCC/AML compliance, audit, or operational review experience in banking.
Core skills
AMLCFTCompliance ReviewRisk AssessmentBig Data AnalysisAI Compliance Solutions
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