Job Description

Description

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Department Overview

The Canadian Personal Banking (CPB) Anti Money Laundering (AML) Strategy Modernization and Enablement team is responsible for managing and mitigating AML, Anti-Terrorist Financing (ATF), Anti-Bribery and Corruption (ABAC) and Sanctions risks within CPB. We support business lines to ensure a high performing, sustainable financial crime program, aligned with CPB's values. This includes evolving CPB's AML Program by identifying gaps and enhancement opportunities, issue resolution, reporting and program monitoring, and establishing the delivery model of CPB specific deliverables.

Key Responsibilities:

  • Own delivery of assigned CPB AML Program strategy components, ensuring alignment with organizational goals and regulatory requirements.
  • Provide oversight, as required, over the end-to-end customer KYC Program.
  • Act as a trusted advisor to the KYC Art and Regulatory Capabilities Delivery COE on ne...

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