At Coast Capital, we're not dreaming about a better future, we're building one.
As a member-owned cooperative, we're helping our members with their real goals and real challenges so they can live the real life they want. It's what we've been doing for over 80 years, and it's why today we stand almost 600,000 members strong. Plus, we invest 10% of our budgeted profits back into our community - almost $90 million since 2000 alone - because when our members do well, we believe our communities should do well too.
Director, Financial Crime Program, Operations, and Intelligence
Location: British Columbia (CA-BC)
Job Type: Full Time
myWork Options: In-person, Hybrid, Remote
Coast Capital Savings: Building Better Futures Together
What's the job?
This role is responsible for managing and overseeing the fraud, corporate security, and financial crime compliance (including anti-money laundering, anti-terrorist financing and sanctions) program, operations and investigations for all of Coast Capital and its related entities (where applicable). In particular, the role is responsible for ensuring operational excellence in preventing and detecting financial crimes (and the corresponding impact on Coast Capital and its members), setting and adjusting KPIs and KRIs and reporting on those, and operationalizing the fraud and AMLATF program components to meet regulatory requirements and expectations. The role ensures appropriate people and technology exist to meet Coast Capital member and regulatory expectations relating to financial crimes.
What you'll get to do:
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