Industrial and Commercial Bank of China (Canada)
Lead on Sanctions Compliance and Reporting
Job Description
Shape sanctions compliance at our Toronto Downtown Head Office as the Lead on Sanctions Compliance and Reporting. Utilize your specialized knowledge in payment screening and regulatory requirements to uphold standards.
In this critical role within the Compliance Department, you’ll oversee the performance of sanctions risk and controls and manage the screening process effectively. With at least five years of experience, you will lead alert investigations and ensure precise reporting to regulatory bodies like FINTRAC. Your strategic recommendations will keep the Bank's policies aligned with global sanctions practices.
Key Responsibilities: • Act as a key expert in sanctions and payments screening • Supervise the alert investigation and escalation process • Produce detailed sanctions compliance reports • Review and revise sanctions policies and recommend updates • Develop comprehensive training programs for compliance
Requirements: • Minimum 5 years of complianc...
In this critical role within the Compliance Department, you’ll oversee the performance of sanctions risk and controls and manage the screening process effectively. With at least five years of experience, you will lead alert investigations and ensure precise reporting to regulatory bodies like FINTRAC. Your strategic recommendations will keep the Bank's policies aligned with global sanctions practices.
Key Responsibilities: • Act as a key expert in sanctions and payments screening • Supervise the alert investigation and escalation process • Produce detailed sanctions compliance reports • Review and revise sanctions policies and recommend updates • Develop comprehensive training programs for compliance
Requirements: • Minimum 5 years of complianc...