● 招聘公司：Laurentian Bank of Canada
● 公司简介：Laurentian Bank是一家主要在加拿大开展业务的金融机构。成立于1846年，旨在帮助客户改善财务状况，并以其接近、简单和诚实的价值观为指导。该公司为全国150万客户提供服务，拥有3500多名员工，是多个细分市场的重要参与者。
Define and keep updated, together with the business unit's vice-president, the regulatory risk management strategy (AML/ATF), and communicate the orientations to the relevant people.
Provide leadership and oversight in the integration and management of AML/ATF and internal control activities for LBFG. Develop, deploy and support a compliance program to comply with applicable AML/ATF regulatory requirements, including policies and procedures.
Leads the development and deployment of corporate policies and procedures, and those specific to the business units, with regard to AML/ATF.
Contribute to the content and information required for AML/ATF Program report in gathering, analyzing and validating data and leading the drafting and preparation of the report.
Regularly update the assessment of risks inherent to AML/ATF, risk criteria and their relative importance, and keep relevant documents up to date.
Review the material and advise stakeholders about ongoing and specific training programs in the area of AML/ATF.
Provide timely identification and assessment of emerging and relevant ML/TF risks through projects and initiative.
Perform all tasks of similar or general nature requested by his or her superior or required for the job.
● 主要工作要求：
相关专业大学学历，并在金融服务行业有8年以上工作经验；
有丰富的金融服务行业的反洗钱/ATF监管要求和制裁/监管知识；
对银行产品、业务和技术有深入的了解；
较强的领导能力、战略影响力和战略思维能力；
有监管机构相关工作经验；
熟练使用微软办公软件(Word、Excel、PowerPoint、Access)；
优秀的书面和口头沟通能力；
良好的英法双鱼语听说读写能力，优先考虑。
● Main Requirements：
University degree or diploma in a relevant field, combined with more than eight years of experience in compliance in the financial service industry
Excellent knowledge of key AML/ATF regulatory requirements and sanctions/regulation for the financial service industry
In-depth understanding of Banking products, operations and technology
Strong leadership, strategic influencing and strategic thinking skills
Work experience involving regulatory agencies
Good working knowledge of Microsoft software (Word, Excel, PowerPoint and Access)
Excellent writing and spoken communication skills
Excellent knowledge of English, spoken and written with knowledge of French (spoken and written), an asset