Senior Manager, Rcm Monitoring & Testing
Toronto, ON, CA, Canada
Job Description
Purpose of the Job
This position will play a key role in the identification, assessment, management, monitoring and reporting of the Bank's Regulatory Compliance Program on an enterprise-wide basis, focused on ensuring alignment with OSFI E-13 guidance. The role will primarily be responsible for conducting testing activities on controls related to the Bank Act, Anti-Money Laundering/Anti-Terrorist Financing, Privacy, Consumer Provisions, Whistleblower, FATCA, and CASL.
This position reports to the Associate Director, RCM Monitoring & Testing
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Knowledge/Skill Requirements:
Preferably an undergraduate or graduate degree in business, finance, law or related field/professional certification or minimum of 5 years work-related experience in a federally regulated financial institution. Working knowledge of all lines of the business and functional departments within a bank. Specialized knowledge and experience should include regulatory compliance, policies and procedures development, risk management disciplines and best practices. Knowledge of regulatory legislation including but not limited to the Bank Act, Proceeds of Crime, Privacy, federal consumer protection laws, regulations and best practices. Previous experience in Compliance testing or Audit Excellent listening, written and verbal communication skills in order to influence a wide range of internal audiences and interact with all levels of management. Strong judgment, a practical approach and commitment to achieving excellence in regulatory compliance management. Ability to develop and maintain strong relationships with internal and external contacts. Effective problem-solving capabilities. Excellent organizational skills and the ability to work independently, perform under pressure within tight time constraints. * Working knowledge of Microsoft Office (Word, Excel and PowerPoint
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Job Detail
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Job IdJD3170298
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IndustryNot mentioned
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Total Positions1
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Job Type:Full Time
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Salary:Not mentioned
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Employment StatusPermanent
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Job LocationToronto, ON, CA, Canada
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EducationNot mentioned