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  • 职位类型: 全职

详情描述




●  招聘公司:Laurentian Bank of Canada
●  公司简介:Laurentian Bank是一家主要在加拿大开展业务的金融机构。成立于1846年,旨在帮助客户改善财务状况,并以其接近、简单和诚实的价值观为指导。该公司为全国150万客户提供服务,拥有3500多名员工,是多个细分市场的重要参与者。 ●  招聘职位:首席顾问 ●  职位性质:全职 ●  职位薪资:$90,000+ ●  申请链接: 点击申请 ●  主要工作内容:
  • 与业务部门副总裁一起定义并更新监管风险管理策略(AML/ATF),并向相关人员传达;
  • 在反洗钱/ATF和内部控制活动的整合和管理方面为LBFG提供领导和监督;
  • 领导公司政策和流程的开发和部署,以及与反洗钱/ATF相关的业务部门;
  • 协助AML/ATF项目报告的内容和信息的收集、分析和验证,并进行报告的起草和准备;
  • 定期更新反洗钱/ATF固有风险评估、风险标准及其相对重要性和相关文件;
  • 审查相关材料,并就反洗钱/ATF领域的现行和具体培训项目提供建议;
  • 通过项目和计划及时识别并评估出现的的ML/TF风险;
  • 执行上级要求的或工作要求的任务。
●  Main Responsibilities:
  • Define and keep updated, together with the business unit's vice-president, the regulatory risk management strategy (AML/ATF), and communicate the orientations to the relevant people.
  • Provide leadership and oversight in the integration and management of AML/ATF and internal control activities for LBFG. Develop, deploy and support a compliance program to comply with applicable AML/ATF regulatory requirements, including policies and procedures.
  • Leads the development and deployment of corporate policies and procedures, and those specific to the business units, with regard to AML/ATF.
  • Contribute to the content and information required for AML/ATF Program report in gathering, analyzing and validating data and leading the drafting and preparation of the report.
  • Regularly update the assessment of risks inherent to AML/ATF, risk criteria and their relative importance, and keep relevant documents up to date.
  • Review the material and advise stakeholders about ongoing and specific training programs in the area of AML/ATF.
  • Provide timely identification and assessment of emerging and relevant ML/TF risks through projects and initiative.
  • Perform all tasks of similar or general nature requested by his or her superior or required for the job.
●  主要工作要求:
  • 相关专业大学学历,并在金融服务行业有8年以上工作经验;
  • 有丰富的金融服务行业的反洗钱/ATF监管要求和制裁/监管知识;
  • 对银行产品、业务和技术有深入的了解;
  • 较强的领导能力、战略影响力和战略思维能力;
  • 有监管机构相关工作经验;
  • 熟练使用微软办公软件(Word、Excel、PowerPoint、Access);
  • 优秀的书面和口头沟通能力;
  • 良好的英法双鱼语听说读写能力,优先考虑。
●  Main Requirements:
  • University degree or diploma in a relevant field, combined with more than eight years of experience in compliance in the financial service industry
  • Excellent knowledge of key AML/ATF regulatory requirements and sanctions/regulation for the financial service industry
  • In-depth understanding of Banking products, operations and technology
  • Strong leadership, strategic influencing and strategic thinking skills
  • Work experience involving regulatory agencies
  • Good working knowledge of Microsoft software (Word, Excel, PowerPoint and Access)
  • Excellent writing and spoken communication skills
  • Excellent knowledge of English, spoken and written with knowledge of French (spoken and written), an asset


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