Senior Manager, Financial Crime Risk

Drive compliance and risk strategy as the Senior Manager for Customer Risk Rating in Canada. Focus on KYC standards and elevate governance practices across the organization.

This role involves significant responsibility in overseeing the Customer Risk Rating framework as part of the KYC Program. You will serve as the main point of contact for CRR methodologies in Canada, ensuring compliance with regulatory requirements. Interact directly with global teams and Canadian stakeholders to align risk management strategies.

Lead the charge in ensuring effective customer risk governance and compliance within the financial crime risk landscape.

• Actively participate in governance related to CRR methodologies
• Manage Canadian model governance processes and validations
• Conduct trend analysis and root cause assessments for CRR monitoring
• Ensure effective communication of reference lists and risk inputs
• Represent Canadian interests in governance forums and committees

• 7–10+ years of experience in AML or KYC risk management
• Robust familiarity with governance structures and compliance mandates
• Experience in a regulated, complex enterprise setting
• Preferred qualifications:
  
  CAMS or similar certifications
• Exceptional ability to articulate complex risk issues