Banking Governance & Regulatory Compliance Lead

A prominent financial institution in Toronto seeks a Governance & Control Lead focusing on regulatory compliance. The ideal candidate will have at least 7 years of experience in AML, auditing, or controls testing. Key responsibilities include managing governance programs, leading refresh of AML controls, and providing expertise in regulatory compliance. This role not only requires strong analytical skills and attention to detail but also the ability to communicate effectively and build relationships across teams. Competitive salary offered, commensurate with experience.
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