Job Summary
What is the opportunity?
As a Senior Manager - Commercial Banking within the AML Financial Intelligence Unit, reporting to the Director Canadian Commercial Banking Investigations, you will oversee the daily operations of a team of Managers, Senior Investigators, and Investigators. You will provide guidance on investigations as required ensuring actions taken and outcomes achieved align with the complexity of the case and are consistent with department policies and regulatory expectations. You will review report submissions and provide approval when appropriate standards have been met. You will oversee and manage the development and performance of your team members, including meeting established benchmarks of quality and quantity of cases. You will also help the Director execute on various projects and initiatives as needed.
What will you do?
MNCJobz.com will not be responsible for any payment made to a third-party. All Terms of Use are applicable.