Senior Manager, Anti-Money Laundering Advisor
Core
Senior Manager serving as a compliance advisor and partner for Capital One Canada's line-of-business teams, operationalizing AML policies and driving risk management frameworks.
Role type
Senior Manager, AML Advisory
Builds
Canada AML Program, control effectiveness, reporting, and regulatory assessments
Domain
Financial Services / Anti-Money Laundering
Required skills
AML advisory, risk assessment, AML/Sanctions regulations, policy operationalization, stakeholder influence, training delivery, regulatory reporting, internal controls governance, strategic planning, process improvement
Preferred skills
Canadian regulated financial institution experience, credit card/payment product knowledge, analytical software tools, data analysis, eGRC systems, KYC tools
Technologies
eGRC systems, KYC tools, analytical software tools
Responsibilities
Execute and operationalize AML policies; Inform development of CAMLO Strategic Plan; Support engagement model between Canada AML Advisory and partners; Evaluate risks and process deficiencies; Oversee day-to-day Canada AML activities; Identify emerging risks and drive program enhancements; Lead development and delivery of training; Support strategic direction of CDD, KYC, and monitoring processes; Support Internal Audits and Regulatory Engagements; Prepare and analyze AML reports; Make recommendations to C-A-M-L-O and CRO; Act as SME on Legal & Compliance Team; Conduct independent reviews of historical frameworks; Oversee internal controls effectiveness.
Seniority
Senior Manager, strategic advisor and operational lead
