Manager of Financial Crimes Shared Services

Take charge of governance for Financial Crimes Shared Services at 20 King St W, Toronto, in a full-time role focusing on TOM documentation and stakeholder management. Lead initiatives for operational excellence and compliance.
As the Manager of Financial Crimes, you will play a crucial role in overseeing the Enterprise Financial Crimes governance model. Your principal tasks include managing TOM documentation, engaging with stakeholders, and enabling data analysis for improved practices. You will lead efforts in aligning local units with global standards, fostering a collaborative environment for effective governance.
Key Responsibilities:
• Document TOM processes and ensure clarity and accuracy
• Lead stakeholder coordination for project centralization
• Maintain a comprehensive inventory of Intragroup Agreements
• Develop TOM reporting with regional control owners
• Assist in regulatory compliance and auditing processes
Requirements:
• In-depth knowledge of ...