Senior Manager overseeing AML/Financial Crime client engagements and leading teams to meet client objectives. Contains responsibilities related to risk management and operational excellence.
Responsibilities
Lead day-to-day operations on AML/FC engagements, manage, and escalate risk accordingly
Supervise the day-to-day operations on financial crime/AML engagements in accordance with terms of service agreements stipulated in the executed statement of work (SOW)/contract
Establish quality standards on the engagement
Prepare reports, manage, and escalate risks/issues on the engagement appropriately and timely
Assist the Director on the engagement to design and implement KPI/ KRI reports
Identify and coordinate training needs on the project
Attend client meetings
Work with the Manager(s) to continuously assess whether the engagement leverage model is adequate to meet engagement needs
Ensure that the engagement team submits their time in NetSuite correctly and on time
Ensure client billing/invoices are completed correctly
Contribute to AMLRS business development and growth initiatives
Promote and participate in inclusive mentoring and coaching relationships
Requirements
Bachelor’s Degree with 15+ years or more of AML / Financial Crimes experience
Understanding of regulatory requirements as it pertains to areas such as transaction monitoring, AML policies and procedures, KYC, EDD and AML independent testing
Must reside in Ontario and be willing to travel to our Mississauga office as needed for client requirements
Heavy mix of advisory consulting and banking experience
Proven ability to lead, mentor and coach teams of more than 50 employees, including Managers
Delivery Lead Experience
Ability to lead large-scale projects (200+ resources)
Ability to exercise AML subject matter expertise and project management skills to effectively manage scope, budget, and timelines on AML/FC projects
Ability to identify and manage prompt resolution of potential risks and issues while managing client expectations
Benefits
Flexible to work from home
Occasional visits to Mississauga office may be required
Mentoring and coaching relationships on the engagement
Area Business Manager responsible for engaging Pulmonologists and driving sales of asthma treatments. Collaborating with key stakeholders and developing business strategies in the assigned territory.
Senior Manager leading customer insights and market research at Hyundai and Genesis. Responsible for shaping vehicle and brand strategies through research and consumer insights.
Private Sector Bid Manager at VodafoneThree shaping bidding activities and delivering growth through compelling proposals. Engage with cross - functional teams to create impactful customer offers.
Senior Manager IT & Digital Transformation developing digital transformation strategies for Vodafone Business Security Enhanced. Driving technology adoption and stakeholder collaboration across multiple business functions.
Liderar y gestionar un panel de mediadores asignado en Madrid. Incorporar y reactivar mediadores para el crecimiento del negocio de Particulares, Empresas y Vida.
Development Manager overseeing engineering team while contributing to coding at Togetherwork. Leading projects that enhance community engagement tools for various organizations.
Head of Finance Accounting responsible for leading the accounting department at RENAFAN GmbH. Overseeing financial operations and ensuring compliance with regulations in Berlin.
Projekt - und Kommunikationsmanager für die Bitkom Akademie, verantwortlich für Weiterbildungskonzepte und Marketingmaßnahmen. Unterstützung bei Kommunikation und Qualitätssicherung von Weiterbildungsformaten, Messeplanung und strategischer Weiterentwicklung.
IT Project Manager leading multiple software projects in Purchase2Pay within a hybrid working model. Fostering team spirit and dynamic project collaboration across various locations in Germany.