Senior Manager for Data Management in Financial Crime Risk

Excel in AML compliance as a Senior Manager for data management. Lead innovative data control initiatives and ensure alignment with regulatory standards in a key Toronto-based role.
As a leader in this space, you will leverage over a decade of experience in data management specific to AML and Risk. This role challenges you to implement robust data controls while overseeing a team focused on maintaining high standards of compliance. Your expertise will drive significant improvements in data handling and risk reporting.
Key Responsibilities:
• Lead data control remediation efforts for AML compliance
• Establish data risk controls in line with standards
• Manage day-to-day data operations and issue reporting
• Update controls based on evolving regulation
• Act as a key educator on data management principles
Requirements:
• 10+ years of experience in data management related to AML
• Proven success in implementing effective data controls
• Deep knowledge of ...