MLRO Director (Canada)

Job description

Job Description Responsibilities Develop and manage Financial Crime and AML methodology to manage all sources of regulatory risk to ensure adherence to FINTRAC regulations under the PCMLTFA. Monitor any changes to FINTRAC regulations and AML/CTF laws, ensuring the organization promptly adapts its policies and procedures accordingly. Act as the primary point of contact with FINTRAC and other regulatory bodies for AML/CTF matters. Identify control gaps and lead the implementation of control enhan…

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