Job Description
Join Tangerine as a Director focusing on Financial Crime in Toronto, Ontario. Shape the future of AML and Fraud solutions while supporting client safety through innovative leadership.
As the Director of FinCrime, you will be integral to ensuring compliance and integrity within Tangerine by managing daily AML and Fraud processes. Your leadership will be focused on fostering a client-centric culture while driving operational improvements and collaborating across functions. Engage with various teams to implement innovative solutions that enhance client experience and protection.
Key Responsibilities:
• Develop and implement AML and Fraud oversight strategy
• Act as a client champion in service delivery
• Ensure adherence to regulatory compliance and data protection
• Leverage data analytics for fraud performance monitoring
• Strengthen collaboration with multiple departments
Requirements:
• University Degree or post-secondary education
• Over 15 years in Frau...
As the Director of FinCrime, you will be integral to ensuring compliance and integrity within Tangerine by managing daily AML and Fraud processes. Your leadership will be focused on fostering a client-centric culture while driving operational improvements and collaborating across functions. Engage with various teams to implement innovative solutions that enhance client experience and protection.
Key Responsibilities:
• Develop and implement AML and Fraud oversight strategy
• Act as a client champion in service delivery
• Ensure adherence to regulatory compliance and data protection
• Leverage data analytics for fraud performance monitoring
• Strengthen collaboration with multiple departments
Requirements:
• University Degree or post-secondary education
• Over 15 years in Frau...