Consultant, AML Governance, Compliance Department
About the role
Department / Branch: Compliance Department
Reports To: Chief Anti-Money Laundering Officer
Employment Type: 6-Month Contract
Location: Downtown Head Office
Responsibilities:
- Update and maintain comprehensive AML policies, procedures, and controls to align with changing regulations and industry best practices;
- Manage and assist in preparation of timely information requested by regulatory bodies and auditors;
- Assisting in conducting AML risk assessment, testing, and quality assurance;
- Prepare training content in accordance with the Bank’s AML Policy and deliver to relevant audience;
- Serve as AML SME on technology enhancement projects, new product launch, and bank-wide initiatives;
- Work with cross-functional teams to gather accurate metrics and to prepare regular reports to senior management and Board of Directors;
- Other duties as required.
Qualifications:
- Minimum 10 years of experience in AML compliance, including prior experience liaising with regulatory bodies;
- CAMS certification is required;
- Project Management Certification is considered an asset;
- Strong verbal and written communications skills in English.
About Industrial and Commercial Bank of China (Canada)
Industrial and Commercial Bank of China (Canada) ("the Bank") is a Canadian chartered bank that provides comprehensive retail and corporate banking services. The name of the Bank is changed from the previously known The Bank of East Asia (Canada) since July 2, 2010. The Bank's new name reflects the relationship with its parent, Industrial and Commercial Bank of China Limited, the world's largest bank by market capitalization, deposits and profitability. We are dedicated to growing our business and making sure we continue to meet and exceed our customers' needs and expectations. We now operate a network of seven branches in Toronto and Vancouver.
With the support of strong management, leading technology, wide range of products and services and capital from the parent bank, the Bank will be actively engaged in serving both Canadian and Chinese clients while promoting bilateral trades and economic activities between Canada and China. Adhering to integrity, discipline and customer oriented business philosophy of the parent bank, the Bank will strive to become a new bridge for Sino-Canada trade and economic exchanges and a new platform for bilateral financial exchanges and cooperation.
Consultant, AML Governance, Compliance Department
About the role
Department / Branch: Compliance Department
Reports To: Chief Anti-Money Laundering Officer
Employment Type: 6-Month Contract
Location: Downtown Head Office
Responsibilities:
- Update and maintain comprehensive AML policies, procedures, and controls to align with changing regulations and industry best practices;
- Manage and assist in preparation of timely information requested by regulatory bodies and auditors;
- Assisting in conducting AML risk assessment, testing, and quality assurance;
- Prepare training content in accordance with the Bank’s AML Policy and deliver to relevant audience;
- Serve as AML SME on technology enhancement projects, new product launch, and bank-wide initiatives;
- Work with cross-functional teams to gather accurate metrics and to prepare regular reports to senior management and Board of Directors;
- Other duties as required.
Qualifications:
- Minimum 10 years of experience in AML compliance, including prior experience liaising with regulatory bodies;
- CAMS certification is required;
- Project Management Certification is considered an asset;
- Strong verbal and written communications skills in English.
About Industrial and Commercial Bank of China (Canada)
Industrial and Commercial Bank of China (Canada) ("the Bank") is a Canadian chartered bank that provides comprehensive retail and corporate banking services. The name of the Bank is changed from the previously known The Bank of East Asia (Canada) since July 2, 2010. The Bank's new name reflects the relationship with its parent, Industrial and Commercial Bank of China Limited, the world's largest bank by market capitalization, deposits and profitability. We are dedicated to growing our business and making sure we continue to meet and exceed our customers' needs and expectations. We now operate a network of seven branches in Toronto and Vancouver.
With the support of strong management, leading technology, wide range of products and services and capital from the parent bank, the Bank will be actively engaged in serving both Canadian and Chinese clients while promoting bilateral trades and economic activities between Canada and China. Adhering to integrity, discipline and customer oriented business philosophy of the parent bank, the Bank will strive to become a new bridge for Sino-Canada trade and economic exchanges and a new platform for bilateral financial exchanges and cooperation.