Interim Director of GRC/ Anit Money-Laundering
About the role
Interim Senior GRC / Anti-Money Laundering Consultant
Location: Atlantic Canada (Hybrid) - This position will have some onsite requirements, TBD and flexible to the individual Engagement Type: Interim Contract
Overview
We are seeking a seasoned Senior Governance, Risk & Compliance (GRC) / Anti-Money Laundering (AML) Consultant to support a large, government-owned organization operating in a highly regulated gaming environment.
This interim engagement will focus on strengthening enterprise risk frameworks, enhancing AML controls, and ensuring alignment with Canadian regulatory and public-sector governance requirements. The role requires a strategic advisor who is equally comfortable operating at the executive level and driving hands-on program improvements.
Key Responsibilities
- Conduct a comprehensive review of the organization's enterprise GRC framework , identifying gaps and recommending enhancements
- Assess and optimize the AML compliance program , including KYC processes, transaction monitoring, reporting protocols, and internal controls
- Ensure compliance with Canadian AML legislation (including FINTRAC requirements) and applicable provincial regulatory standards
- Lead enterprise and operational risk assessments across retail and digital channels
- Support regulatory reviews, internal audits, and external examinations
- Prepare executive and Board-level reporting on risk exposure, compliance posture, and remediation progress
- Develop actionable remediation plans and support implementation efforts
Required Experience
- 10+ years of progressive leadership experience in GRC, AML, financial crime, or regulatory compliance
- Deep knowledge of Canadian AML/ATF regulations and reporting frameworks
- Experience within gaming, financial services, payments, or other highly regulated industries
- Demonstrated ability to advise senior executives and governance committees
- Strong program design, control testing, and risk assessment capabilities
Preferred Qualifications
- CAMS, CRCM, CIA, CISA, or comparable certifications
- Experience working with Crown corporations, public-sector entities, or government-owned enterprises
- Background in digital compliance environments (online platforms, transaction monitoring systems, etc.)
Ideal Consultant Profile
- Strategic thinker with strong execution capability
- Independent, credible advisor with executive presence
- Able to quickly assess complex regulatory environments and implement practical, sustainable solutions
Title: Senior GRC/ AML Consultant
Location: Moncton, New Brunswick, Canada (Eastern side of Canada)
About Korn Ferry
*Korn Ferry unleashes potential in people, teams, and organizations. We work with our clients to design optimal organization structures, roles, and responsibilities. We help them hire the right people and advise them on how to reward and motivate their workforce while developing professionals as they navigate and advance their careers. To learn more, please visit Korn Ferry at
About Korn Ferry
Korn Ferry is a global organizational consulting firm. We work with our clients to design optimal organization structures, roles, and responsibilities. We help them hire the right people and advise them on how to reward and motivate their workforce while developing professionals as they navigate and advance their careers.
Interim Director of GRC/ Anit Money-Laundering
About the role
Interim Senior GRC / Anti-Money Laundering Consultant
Location: Atlantic Canada (Hybrid) - This position will have some onsite requirements, TBD and flexible to the individual Engagement Type: Interim Contract
Overview
We are seeking a seasoned Senior Governance, Risk & Compliance (GRC) / Anti-Money Laundering (AML) Consultant to support a large, government-owned organization operating in a highly regulated gaming environment.
This interim engagement will focus on strengthening enterprise risk frameworks, enhancing AML controls, and ensuring alignment with Canadian regulatory and public-sector governance requirements. The role requires a strategic advisor who is equally comfortable operating at the executive level and driving hands-on program improvements.
Key Responsibilities
- Conduct a comprehensive review of the organization's enterprise GRC framework , identifying gaps and recommending enhancements
- Assess and optimize the AML compliance program , including KYC processes, transaction monitoring, reporting protocols, and internal controls
- Ensure compliance with Canadian AML legislation (including FINTRAC requirements) and applicable provincial regulatory standards
- Lead enterprise and operational risk assessments across retail and digital channels
- Support regulatory reviews, internal audits, and external examinations
- Prepare executive and Board-level reporting on risk exposure, compliance posture, and remediation progress
- Develop actionable remediation plans and support implementation efforts
Required Experience
- 10+ years of progressive leadership experience in GRC, AML, financial crime, or regulatory compliance
- Deep knowledge of Canadian AML/ATF regulations and reporting frameworks
- Experience within gaming, financial services, payments, or other highly regulated industries
- Demonstrated ability to advise senior executives and governance committees
- Strong program design, control testing, and risk assessment capabilities
Preferred Qualifications
- CAMS, CRCM, CIA, CISA, or comparable certifications
- Experience working with Crown corporations, public-sector entities, or government-owned enterprises
- Background in digital compliance environments (online platforms, transaction monitoring systems, etc.)
Ideal Consultant Profile
- Strategic thinker with strong execution capability
- Independent, credible advisor with executive presence
- Able to quickly assess complex regulatory environments and implement practical, sustainable solutions
Title: Senior GRC/ AML Consultant
Location: Moncton, New Brunswick, Canada (Eastern side of Canada)
About Korn Ferry
*Korn Ferry unleashes potential in people, teams, and organizations. We work with our clients to design optimal organization structures, roles, and responsibilities. We help them hire the right people and advise them on how to reward and motivate their workforce while developing professionals as they navigate and advance their careers. To learn more, please visit Korn Ferry at
About Korn Ferry
Korn Ferry is a global organizational consulting firm. We work with our clients to design optimal organization structures, roles, and responsibilities. We help them hire the right people and advise them on how to reward and motivate their workforce while developing professionals as they navigate and advance their careers.