Manager II, Governance & Control

Establish processes for AML and Anti-Bribery and Corruption (ABAC) Risk assessments, including data provision, inherent risk documentation, and control documentation, with support for automation.

Establish and maintain mapping of AML, sanctions, and fraud requirements to key controls and testing programs.

Support enhancement of the G&C FCRM testing program, coordinating with control partners and 2nd line testing teams for efficiency.

Execute testing of key controls within deadlines, coordinating with other testing teams to reduce duplication.

Support building a fraud oversight program to protect, detect, respond, and remediate fraud matters.

Build and maintain constructive relationships with FCRM and fraud risk partners and stakeholders to ensure requirements are met.

Identify, prioritize, action, and escalate key FCRM and fraud issues and risks to senior executives.

Manage team, providing leadership, training, coaching, and feedback; ensure adherence to enterprise frameworks and methodologies.

Effectively manage ad-hoc governance, risk management, and control projects within deadlines.

Support G&C executive reporting, including meaningful data insights on program status.

University or Post-Graduate degree

Compliance/auditing/risk management designation (asset)

Solid knowledge of AML and fraud risks and controls

Minimum 4 years of AML, Risk, and/or Audit experience (financial services industry preferred)

University or Post-Graduate degree