The Senior Audit Manager, FinCrime (LACC) will manage the internal audit function for financial crimes, including Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), sanctions compliance, fraud prevention, and other financial crime-related activities. This role ensures that the organization's financial crime risk management and compliance frameworks are robust, effective, and aligned with regulatory expectations.
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Support the CCO in the implementation and delivery of the Compliance related functions and its Canadian operations. You will be responsible for leading assigned program elements and ensuring robust regulatory practices, maintaining industry-leading standards, and enabling innovation through compliance. You will identify, assess, and manage regulatory risks and maintain and update the Canadian Compliance Manual and AML Program.
US
Unlimited PTO
This role involves driving the efficient execution, monitoring, and optimization of our payment systems and processes. You'll play a critical part in managing our For Benefit Of (FBO) model for ACH processing, ensuring accurate and timely bank reporting, and maintaining strict compliance with Anti-Money Laundering (AML) regulations. You’ll combine technical expertise, operational rigor, and regulatory awareness to enhance reliability.