4 дня назад
Director, EAML Strategy & Reporting (AML)
Мэтч & Сопровод
Для мэтча с этой вакансией нужен Plus
Описание вакансии
Текст:
TL;DR
Director, EAML Strategy & Reporting (AML): Defining enterprise anti-money laundering strategy and producing executive and board reporting with an accent on governance, metrics accuracy, and operational capacity planning. Focus on building strategic roadmaps, forecasting workforce needs, leading reporting teams, and strengthening cross-functional compliance collaboration.
Location: Toronto, ON; hybrid arrangement with 1–3 days per week on-site at Toronto-81 Bay
Salary: Competitive salary, incentive pay, banking benefits, pension plan, employee share purchase plan, and vacation offering.
Company
is a relationship-oriented bank focused on helping clients and creating meaningful financial solutions.
What you will do
- Define EAML priorities, strategic roadmaps, and performance objectives with senior leadership.
- Lead monthly, quarterly, and annual reporting for boards, committees, and senior executives.
- Ensure AML and Anti-Terrorist Financing reporting is accurate, complete, consistent, and timely.
- Analyze operational workflows, resource allocation, and workforce capacity requirements.
- Build governance frameworks for EAML metrics, report access, policies, and controls.
- Lead and develop a reporting and governance team while collaborating with Risk Management, Finance, Internal Audit, Human Resources, and other internal partners.
Requirements
- Expertise in anti-money laundering, compliance, or risk management.
- University degree and understanding of value creation, options analysis, and business performance metrics.
- Strong analytical, risk management, problem-solving, written communication, and presentation skills.
- Experience managing and mentoring high-performing teams.
- Strong organization, attention to detail, collaboration, and influencing skills.
- Legal eligibility to work at the specified location is required; a valid work or study permit may be required where applicable.
Culture & Benefits
- Hybrid work arrangement with flexibility to manage work activities.
- Competitive salary, incentive pay, banking benefits, and a defined benefit pension plan.
- Employee share purchase plan, vacation offering, wellbeing support, and recognition program.
- Opportunities for professional growth and development, including a paid Purpose Day.
- Inclusive workplace focused on trust, teamwork, accountability, and accessibility.
Hiring process
- Applications may include an attribute-based assessment and other skills tests.
- Skills testing may include simulations, coding, or French proficiency assessments where applicable.
- Artificial intelligence tools may be used during recruitment.
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