Job Description
Lead financial crime risk strategies as the Senior Manager of Customer Risk Rating in Canada. Drive KYC compliance and enhance governance across our organization to protect customers and stakeholders.
In this pivotal role, your expertise will shape our KYC Program, overseeing the Customer Risk Rating framework. You will be the primary contact for CRR methodologies, ensuring alignment with regulatory standards. Daily interactions with global teams and Canadian stakeholders will help you effectively manage risk governance and compliance initiatives.
Key Responsibilities:
• Participate actively in CRR governance methodologies
• Manage Canadian model governance processes and validations
• Conduct trend analysis for effective CRR monitoring
• Communicate reference lists and risk inputs effectively
• Represent Canadian interests in governance forums
Requirements:
• 7–10+ years in AML or KYC risk management
• Strong familiarity with governance and compliance mand...
In this pivotal role, your expertise will shape our KYC Program, overseeing the Customer Risk Rating framework. You will be the primary contact for CRR methodologies, ensuring alignment with regulatory standards. Daily interactions with global teams and Canadian stakeholders will help you effectively manage risk governance and compliance initiatives.
Key Responsibilities:
• Participate actively in CRR governance methodologies
• Manage Canadian model governance processes and validations
• Conduct trend analysis for effective CRR monitoring
• Communicate reference lists and risk inputs effectively
• Represent Canadian interests in governance forums
Requirements:
• 7–10+ years in AML or KYC risk management
• Strong familiarity with governance and compliance mand...