NIUM

501-1,000 employees
13 jobs posted

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Senior Manager - Regulatory Compliance & Deputy MLRO, Canada

Added

4 days ago

Location

🇨🇦 Canada

Type

Full time

Salary

Salary not provided

Related skills

kyc aml kyb psp aml/ctf

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📋 Description

Support AML/financial crime methodology per FINTRAC PCMLTFA
Monitor FINTRAC regulation changes; adapt policies
Act as contact with FINTRAC/regulators on AML/CTF
Identify control gaps; lead AML/OFAC/compliance enhancements
Develop country-specific risk assessments; remediation planning
Oversee AML/CTF controls, fraud, and periodic compliance reporting

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