Found Description
As the AML Oversight Testing Manager at GROUP RISK MANAGEMENT, you will oversee financial crime controls testing in U.S. business units from Toronto. This role entails hands-on oversight and stakeholder engagement.
In this role, you will conduct essential AML testing and oversight, ensuring compliance within the U.S. regulatory landscape. You'll utilize your AML expertise to enhance processes, log testing findings, and report to management, all while nurturing vital partnerships across the organization.
Key Responsibilities:
• Implement U.S. Financial Crimes Oversight Testing Schedule
• Test key AML program controls and report findings
• Log discovered issues and ensure timely resolutions
• Elevate oversight testing results to management promptly
• Optimize testing program efficiency and support strategic changes
Requirements:
• 3-5 years of experience in AML or audit testing
• Strong grasp of the U.S. AML regulatory framework
• Experience planning AML ...
In this role, you will conduct essential AML testing and oversight, ensuring compliance within the U.S. regulatory landscape. You'll utilize your AML expertise to enhance processes, log testing findings, and report to management, all while nurturing vital partnerships across the organization.
Key Responsibilities:
• Implement U.S. Financial Crimes Oversight Testing Schedule
• Test key AML program controls and report findings
• Log discovered issues and ensure timely resolutions
• Elevate oversight testing results to management promptly
• Optimize testing program efficiency and support strategic changes
Requirements:
• 3-5 years of experience in AML or audit testing
• Strong grasp of the U.S. AML regulatory framework
• Experience planning AML ...
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