Financial Crime Risk Management Specialist - Regulatory Management (4919)

Description

Reporting to the Senior Manager, FCRM Canada Remediation, the Financial Crime Risk Specialist provides subject matter expertise and hands‑on support to the Bank’s AML/ATF remediation activities, with a primary focus on FINTRAC remediation in Canada. The role supports the preparation of regulatory submissions, responses to regulatory requests, and remediation documentation to ensure clarity, completeness, and alignment with regulatory expectations. The Specialist works closely with Issue Owners, Audit, and cross‑functional stakeholders to support effective remediation execution and regulatory engagement.

Responsibilities