Consultant, AML Governance, Compliance Department
Job Description
Description
Consultant, AML Governance, Compliance Department
Consultant, AML Governance, Compliance Department
Department / Branch: Compliance Department
Reports To: Chief Anti-Money Laundering Officer and Head of Compliance Department
Employment Type: 6-Month Contract
Location: Downtown Head Office
Responsibilities:
- Update and maintain comprehensive AML policies, procedures, and controls to align with changing regulations and industry best practices;
- Manage and assist in preparation of timely information requested by regulatory bodies and auditors;
- Assisting in conducting AML risk assessment, testing, and quality assurance;
- Prepare training content in accordance with the
Company
Industrial and Commercial Bank of China (Canada)
Location
Toronto
Country
Canada
Salary
125.000
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