Senior Manager Regulatory Compliance Canada

As the Senior Manager Regulatory Compliance Canada and Deputy Money Laundering Reporting Officer, this full-time remote position will manage regulatory obligations and financial crime prevention initiatives, ensuring compliance with relevant Canadian laws and regulations. Key Responsibilities Support the development and implementation of Financial Crime and AML methodology to ensure adherence to FINTRAC regulations Monitor changes to regulations and ensure timely adaptation of policies and procedures within the organization Act as a key contact with regulatory bodies on AML/CTF matters and oversee internal reporting on compliance controls Required Qualifications 10+ years of experience in senior compliance roles within regulated companies in Canada Robust knowledge of PCMLTFA, FINTRAC, and AML/CTF regulatory requirements ACAMS or CRCM certification (preferred) or relevant professional compliance certification Experience with correspondent banking or Financial Institution clients from the Americas region Significant experience managing regulatory examinations and independent program audits