Department / Branch Compliance Department

Reports To Deputy CAMLO

Employment Type Full-Time

Location Toronto Downtown Head Office

Responsibilities

Will act as a subject matter expert for the Canadian and global economic sanctions and will manage the completion of the periodic sanctions risk and controls process.

The incumbent will oversee, manage and assess the performance of sanctions and payment screening and assist in developing suppression rules to reduce non-productive alerts. They will also manage the screening process and procedures to ensure effective controls are in place to elevate or discount alerts based on their merits and available indicators.

Will manage the Sanctions and Payment Screening Teams acting as a Level 2 reviewer in the process of alert investigation, escalation, and reporting. Will assess sanctions risks for the Bank's products & services offerings.

Manage and produce related reporting on...