● 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。● 招聘职位：首席顾问 ● 职位性质：全职 ● 职位薪资：$90,000+ ● 主要工作内容： - 与业务部门副总裁一起定义并更新监管风险管理策略(AML/ATF)，并向相关人员传达；
- 在反洗钱/ATF和内部控制活动的整合和管理方面为LBFG提供领导和监督；
- 领导公司政策和流程的开发和部署，以及与反洗钱/ATF相关的业务部门；
- 协助AML/ATF项目报告的内容和信息的收集、分析和验证，并进行报告的起草和准备；
- 定期更新反洗钱/ATF固有风险评估、风险标准及其相对重要性和相关文件；
- 审查相关材料，并就反洗钱/ATF领域的现行和具体培训项目提供建议；
- 通过项目和计划及时识别并评估出现的的ML/TF风险；
- 执行上级要求的或工作要求的任务。
● Main Responsibilities：- 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
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