Strategy and Governance Manager

Added
3 days ago
Type
Full time
Salary
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Related skills

ms office aml governance kpis audits

πŸ“‹ Description

  • Design and enhance AML policies, procedures, and controls for igaming provinces.
  • Lead audits, risk assessments, and reviews; track issues to closure.
  • Gather KPIs and KRIs for senior leadership review.
  • Strategize AML and Sanctions program development with senior management.
  • Communicate AML performance, metrics, and regulatory developments to leadership.
  • Leverage governance, risk, and compliance tools to support the FCC program.

🎯 Requirements

  • 5+ years in compliance at a regulated financial institution.
  • 3+ years in leadership/managerial role; Canadian gaming exp a plus.
  • In-depth FINTRAC regulation knowledge.
  • Strong ability to document processes, policies, analytics, and reporting.
  • Comfortable engaging across departments to address AML issues.
  • Self-starter, proactive, independent work style.
  • Extremely organized; proficient with Word, Excel, PowerPoint.
  • CAMS certification preferred.

🎁 Benefits

  • Extended medical, vision, and dental coverage
  • Life insurance
  • Disability insurance
  • Retirement program with employer contributions
  • Short-term/long-term incentive compensation (cash bonuses and stock)
  • 12 holidays and two floating holidays
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