Overview
Anti- Laundering Program Manager Jobs in Oakville, Canada at Canadian-Tire-Corporation,-Ltd.-1
Title: Anti- Laundering Program Manager
Company: Canadian-Tire-Corporation,-Ltd.-1
Location: Oakville, Canada
Category:
Position: Anti-Money Laundering Program Manager
What You’ll DoThe Anti-Money Laundering (AML) Program Manager reports to the Bank’s Chief Anti-Money Laundering Officer (CAMLO) and supports the development, implementation, and ongoing management of the Bank’s AML/ATF Program. The role focuses on detecting, deterring, and reporting money laundering, terrorist financing, and sanctions evasion activities.
The position supports AML/ATF program initiatives such as program and systems modernization, management reporting, regulatory change management, audit and regulatory exams, consulting engagements, and remediation activities. Responsibilities span all components of the AML/ATF Program, including Financial Intelligence Unit (FIU) operations and AML/ATF Governance, Oversight, and Advisory functions.
This role requires strong collaboration with internal stakeholders, senior management, regulators, and industry peers, and the ability to operate effectively in a fast-paced environment.
Key Responsibilities Drive Operational and Technical AML Projects:
Lead AML/ATF projects and technology-driven process improvement initiatives, including testing, monitoring, and optimizing system configurations to support effective program management and operational resiliency.
Data Science/Technology Integration:
Integrate data science into AML processes, including the use of data analytics using core systems TSYS, Acxiom and Databricks.
Process Optimization:
Support process optimization and program enhancements, including the use of technology and automation.
Technology Implementation:
Participate in meetings to evaluate new technologies and systems that could further enhance the AML program.
Regulatory Monitoring:
Monitor AML/ATF and sanctions legislative, regulatory, and industry developments and recommend program updates.
Regulatory Impact Assessment:
Assess regulatory changes, determine business impact and regulatory risk, engage stakeholders, and oversee implementation.
Risk Management:
Apply solid risk management judgment to identify, assess, and mitigate potential risks associated with AML activities.
Support CAMLO:
Support the CAMLO in managing consulting engagements, third-party relationships, and continuous development and maintenance of the departmental roadmap.
Support Regulatory Examinations:
Support regulatory examinations and internal audits, including action plan development and remediation.
Industry Engagement:
Participate in industry forums and maintain professional certifications and networks.
Support Teams:
Support teams in improving AML/ATF investigations, regulatory reporting, system maintenance, quality assurance, and due diligence processes.
Foster
Collaboration:
Foster collaboration, accountability, and a high-performing team culture.
Cross-functional Partnership:
Partner with cross-functional teams to address AML/ATF risks and implement corrective actions.
What You Bring Educational Background:
University degree in Business, Law, or a related field; professional certification (e.g., CAMS, CFCS) preferred.
AML/ATF
Experience:
5+ years of Canadian AML/ATF and compliance experience in the financial services industry.
Hands-on
Experience:
Practical experience with AML investigations and FINTRAC regulatory reporting.
Regulatory Knowledge:
Strong knowledge of Canadian AML/ATF and sanctions legislation, FINTRAC and OSFI guidance, and industry standards.
Technical Proficiency:
Experience working with AML systems, investigation tools, data analytics, TSYS, Databricks, and vendors.
Analytical
Skills:
Demonstrated ability to analyze regulatory requirements and translate them into practical solutions.
Project Management:
Experience managing AML/ATF projects, initiatives, and remediation activities.
Leadership
Skills:
Proven leadership abilities, along with strong stakeholder engagement and communication skills.
Attention to Detail:
Strong analytical, investigative, and research skills with high attention to detail.
Risk Management Abilities:
Solid risk management judgment and decision-making capabilities.
Organizational
Skills:
Excellent organizational skills with the ability to manage multiple priorities effectively.
Change Management:
Proven ability to lead change initiatives and…