Tangerine Bank
Tangerine Bank FinCrime Director
Job Description
Join Tangerine as the Director of FinCrime, steering AML and Fraud innovation within a collaborative, client-focused environment. Your expertise will redefine compliance and operational excellence in banking.
In your critical role at Tangerine, you will lead the FinCrime team and direct the implementation of AML and Fraud processes. This position ensures adherence to regulatory compliance while enhancing the experience for all clients. You will work closely with various teams to develop cutting-edge fraud detection measures and strategies that protect clients from financial harm.
Key Responsibilities:
• Drive the AML and Fraud strategy to protect clients
• Manage client risk assessment and fraud detection systems
• Ensure strict compliance with financial regulations
• Utilize data insights to monitor fraud-related performance
• Maintain collaborative relationships across key business teams
Requirements:
• Bachelor’s Degree or post-secondary education
• 15+...
In your critical role at Tangerine, you will lead the FinCrime team and direct the implementation of AML and Fraud processes. This position ensures adherence to regulatory compliance while enhancing the experience for all clients. You will work closely with various teams to develop cutting-edge fraud detection measures and strategies that protect clients from financial harm.
Key Responsibilities:
• Drive the AML and Fraud strategy to protect clients
• Manage client risk assessment and fraud detection systems
• Ensure strict compliance with financial regulations
• Utilize data insights to monitor fraud-related performance
• Maintain collaborative relationships across key business teams
Requirements:
• Bachelor’s Degree or post-secondary education
• 15+...