Senior Director, Financial Crime

Job Description

-------------------

Build the future with us

Are you passionate about fighting financial crime and eager to contribute to the purpose of a company committed to ensuring its clients feel confident and secure about their future? As Senior Director, Financial Crime, you will play a key role in shaping the vision, performance, and transformation of iA Financial Group’s financial crime programs. Reporting to the Vice-President and Chief Compliance Officer, who also serves as the Chief Anti-Money Laundering Officer, you will lead the teams of professionals within the Anti-Money Laundering Office and the Fraud Prevention Office, while also acting as Deputy Chief Anti-Money Laundering Officer.

You will also provide functional leadership to the Chief Anti-Money Laundering Officers of the Group’s subsidiaries and mobilize AML-ATF representatives across the business sectors in managing cases and information requests. This position represents a great opportunity to showcase your skills and fully realize your potential within a caring and trustworthy company. Here, people and their development are at the heart of our priorities, creating an environment that fosters collaboration and innovation.

\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_

What you’ll accomplish with us

As Senior Director, Financial Crime, you will be at the heart of our mission. Your key responsibilities will include:

• Lead and mobilize two teams of specialized professionals, develop expertise, and build a recognized centre of expertise across the Group.
• Define the multi-year vision, risk appetite, and investment priorities related to financial crime.
• Lead iA Alerte by defining the vision, roadmap, and success criteria for an integrated financial crime detection capability aimed at enhancing detection tools through the integration of artificial intelligence.
• Lead the Group’s AML-ATF governance by guiding the subsidiaries’ Chief Anti-Money Laundering Officers in applying Group standards, ensuring program consistency, and supporting their accountability.
• Mobilize business sectors and coordinate investigations and remediation activities while ensuring rigorous and consistent practices.
• Provide strategic leadership, guide senior management decision-making, and foster alignment among business sectors and subsidiaries with the Group’s financial crime priorities.
• Represent the organization and lead discussions with FINTRAC, the AMF, OSFI, and law enforcement agencies, while demonstrating the robustness of the organization’s programs and controls.

\_\_\_\_\_\_\_\...

Lorem ipsum dolor sit amet, consectetur adipiscing elit. Sed do eiusmod tempor incididunt ut labore et dolore magna aliqua. Ut enim ad minim veniam, quis nostrud exercitation ullamco laboris nisi ut aliquip ex ea commodo consequat. Duis aute irure dolor in reprehenderit in voluptate velit esse cillum dolore eu fugiat nulla pariatur. Excepteur sint occaecat cupidatat non proident, sunt in culpa qui officia deserunt mollit anim id est laborum.

Sed ut perspiciatis unde omnis iste natus error sit voluptatem accusantium doloremque laudantium, totam rem aperiam, eaque ipsa quae ab illo inventore veritatis.