Manager, Quality Control (FINTRAC Reporting Team)

Opportunity

The FINTRAC Reporting Team conducts processes related to Large Cash Transaction Reporting (LCTR) and Electronic Funds Transfer Reporting (EFTR) to ensure accurate and timely regulatory reporting submissions to FINTRAC. In this role, you will participate in the quality control review of these reporting processes to ensure accuracy of the regulatory reporting requirements and adherence to team processes. The role will coordinate, execute, and report, on quality control activities to meet overall quality control program requirements.

Job Responsibilities

• Execute quality control reviews on all FINTRAC Reporting Team processes.
• Adhere to the testing schedule to meet Annual Plan expectations.
• Prepare and effectively communicate review testing engagement results with the Senior Managers, FINTRAC Reporting, and the Director, AML Regulatory Reporting.
• Analyze results and identify potential trends that speak to a l...