Financial Regulatory Specialist - Toronto - beBeeCompliance

    beBeeCompliance
    beBeeCompliance Toronto

    1 week ago

    Job title: Chief AML

    Description

    Compliance Officer Opportunity


    A leading financial institution in Canada is seeking a skilled Compliance Officer to develop and implement internal policies, conduct audits, and ensure adherence to regulatory requirements.



    Required Skills and Qualifications:



    • At least 6 years of experience in compliance or risk management

    • Strong knowledge of PCMLTFA (Proceeds of Crime Money Laundering Terrorist Financing Act)



    Benefits:


    The position offers a competitive salary package, generous equity ownership, comprehensive medical benefits,
    a dynamic work environment with opportunities for growth and professional development.
    The role requires strong communication skills with the ability to effectively interact with various stakeholders.


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