Senior Manager for Data Management in Financial Crime Risk

Excel in AML compliance as a Senior Manager for data management. Lead innovative data control initiatives and ensure alignment with regulatory standards in a key Toronto-based role.

As a leader in this space, you will leverage over a decade of experience in data management specific to AML and Risk. This role challenges you to implement robust data controls while overseeing a team focused on maintaining high standards of compliance. Your expertise will drive significant improvements in data handling and risk reporting.

Key Responsibilities: • Lead data control remediation efforts for AML compliance • Establish data risk controls in line with standards • Manage day-to-day data operations and issue reporting • Update controls based on evolving regulation • Act as a key educator on data management principles

Requirements: • 10+ years of experience in data management related to AML • Proven success in implementing effective data controls • Deep knowledge of data m...