Manager, Aml - Vancouver, Canada - BCLC

BCLC

Verified Company

Vancouver, Canada

2 weeks ago

Posted by:

Sophia Lee

beBee Recruiter

Description

Compensation:

Salary Range:
$96, $120, $150,479.00

Expected Salary:
Our typical hiring range will be +/- 10% of the midpoint listed above.

Factors influencing this decision include qualifications and market conditions for the role._

Overview:

BCLC's two offices are located on the traditional, ancestral and unceded lands of the xwməθkwəy̓əm (Musqueam Indian Band), Sḵwx̱wú7mesh (Squamish), and səlilwətaɬ (Tsleil-Waututh) Peoples in Vancouver and the Tk'emlúps te Secwépemc territory, situated within the Secwépemc Nation in Kamloops.

We honour and respect the people, the territory, and the land we are part of.

We instill public trust by ensuring the highest standards of integrity in gaming and promoting BCLC, Service Providers, Lottery Retailers and eGaming compliance with the laws and regulations pertaining to our business.

As a Crown Corporation that earns more than a billion dollars in annual revenue, BCLC's commitment to giving funds back to the province is an integral part of our business, but still only one piece of the picture.

At BCLC, we exist to generate win-wins for the greater good. We believe everything we do must benefit the well-being of all involved.

Through our Social Purpose, we aspire to make sure, in all of our endeavours and transactions and relationships - in the most important sense of life, livelihood, meaning, and well-being - nobody loses, and every person we touch comes out ahead.

BCLC is committed to creating a welcoming workplace where everyone feels safe, included, and valued. For us, that means building a team that reflects the diversity of the communities we serve. We all are winners when differences are respected, valued and celebrated.

Joining the Legal, Compliance, Security (LCS) team at BCLC means you'll be working with a trusted, player focused team of professionals dedicated to ensuring the safety of our players and that our business does not create an opportunity for illicit activities.

This is the group that oversees anti-money laundering, investigations, compliance, corporate security, asset protection, privacy, freedom of information, records management, legal services, corporate policies and data governance, which form the basis of many things we do at BCLC.

Job Summary:

The Manager, Anti-Money Laundering (AML) & Investigations Quality Assurance (QA) is responsible for ensuring BCLC remains compliant with AML regulations, investigative standards and best practices, thereby avoiding sanctions including significant Administrative Monetary Penalties and reputational harm.

Key Accountabilities:

Proactively develops, maintains and manages critical relationships with various internal and external contacts and departments, in support of the QA program, most notably with BCLC Audit Services, Enterprise Compliance, and Enterprise Risk Management;
QA Manager will utilize statistically validated criteria to identify issues with the quality of FINTRAC reporting, specifically LCTR, CDR, and STR. Regarding STR reporting, ensures the highest investigative standards are adhered to in support of decisions;
Liaises with the Gaming Policy Enforcement Branch (GPEB) Audit Division at management level, regarding matters relating to audits that may impact the department ; ensures operational FINTRAC Compliance, including working with various Service Provider Compliance managers to ensure adherence to FINTRAC guidelines;
Coordinates audits with GPEB, FINTRAC and BCLC Internal Audit Services. Reviews the GPEB/FINTRAC audits and in consultation with the managers of AML Programs, Intelligence and Investigations supports the development of action plans to correct/rectify any shortfall or issues identified;
Create and maintain various AML and Investigations documentation suitable for Audit and Regulatory Review;
Manages team of QA analysts whose purpose is to monitor, identify, and resolve quality concerns that may give rise to adverse regulatory findings;
Coordinates and provides s training and direction, with respect to any systemic quality issues to BCLC and Service Provider staff to mitigate risk;
Accomplishes quality assurance objectives by monitoring, reviewing, and enforcing policies and procedures;
Prepares quality documentation and reports by collecting, analyzing, and summarizing information and trends;
Develops quality control and assurance policies and procedures, including sampling methodology;
Conduct regular Quality Assurance Reviews across all aspects of the AML program and Investigations program and issue formal reporting to Senior Management;
Identify areas of risk and make recommendations on operational improvements, processes for compliance, quality assurance and additional training essential to mitigate risk.