AML Governance & Advisory Assistant Manager
Markham, ONBank 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
Assistant Manager, Privacy Compliance
Markham, ONBank of China (Canada)
4+ YOEBank of China (Canada) needs candidates with 4 or more years of regulatory compliance, risk or internal controls experience, preferably in banking. Strong analytical, policy-writing and reporting skills, Canadian financial regulation knowledge (consumer protection and privacy preferred), and Microsoft Office proficiency are required.
Microsoft Excel, Microsoft Word, Microsoft PowerPoint