AML Governance & Advisory Assistant Manager
Markham, ONContract
BO
Bank of China (Canada)
3+ YOEBank of China (Canada) needs a bachelor's degree, at least 3 years of banking, compliance or financial crime experience (or 1 year of direct AML experience), and strong knowledge of AML/ATF rules and FINTRAC requirements. Fluency in English and Mandarin is required; CAMS is preferred.
Microsoft Excel, Microsoft Word, Microsoft PowerPoint
Senior Product Manager, Corporate and Structured Lending
Toronto, ONFull Time
BO
Bank of China (Canada)
8+ YOECandidates need at least 8 years of corporate banking or structured finance experience, plus a finance, business or economics degree. Strong skills in loan structuring, pricing, RAROC and stakeholder management are essential.
Risk management, Hazard assessment, Financial markets, Documentation, Regulatory compliance, Anti-money laundering