Director at HC Global Fund Services
Job in
Toronto, Ontario, C6A, Canada
Listed on 2026-07-03
Listing for:
HC Global Fund Services, LLC
Full Time
position Listed on 2026-07-03
Job specializations:
-
Management
Regulatory Compliance Specialist -
Finance & Banking
Regulatory Compliance Specialist, Financial Compliance
Job Description & How to Apply Below
In this strategic leadership position, you will manage Anti-Money Laundering operations, fostering a culture of excellence in client service and operational efficiency.
Your role includes mentoring staff, enhancing workflows, and collaborating with various internal departments to ensure seamless client interactions. You'll also address escalated issues and improve operational processes.
Key Responsibilities:
• Mentor AML team for exceptional service delivery
• Coordinate team schedules and monitor project progress
• Conduct thorough reviews of AML work
• Identify process improvement opportunities
• Develop strong relationships with clients and investors
Requirements:
• Bachelor’s degree in Finance, Business, or related field
• 10+ years in AML/Compliance roles
• Strong understanding of AML regulations and KYC
• Excellent communication and leadership capabilities
• High proficiency in Microsoft Office applications
Lead your team to success and enhance client satisfaction at HC Global.
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