Chef d’équipe ou cheffe d'équipe, Accompagnement et surveillance lutte contre les crimes financiers
Desjardins(19 days ago)
About this role
This role is responsible for overseeing surveillance activities to manage financial crime risk within the organization. The position involves leading a team, ensuring compliance with regulations, and implementing strategies for risk assessment and mitigation. It requires extensive experience in financial crimes and risk management.
Required Skills
- Risk Management
- Criminal Law
- Surveillance
- Financial Crime
- Team Leadership
- Regulatory Compliance
- Risk Assessment
- Strategic Planning
- AML
- FATF
Qualifications
- Member of the Quebec Bar
- Experience in combating financial crimes
- Relevant training in financial crimes
- Bachelor's degree in a relevant discipline
About Desjardins
desjardins.comDécouvrez des produits et services financiers adaptés à vos besoins. Cartes de crédit, prêts, hypothèque, assurances, épargne et placements.
View more jobs at Desjardins →Apply instantly with AI
Let ApplyBlast auto-apply to jobs like this for you. Save hours on applications and land your dream job faster.
More jobs at Desjardins
Conseiller ou conseillère, Actuariat, Projets opérationnels
Desjardins(4 days ago)
Conseiller principal ou conseillère principale, Conformité juridique et réglementaire appliquée au marketing
Desjardins(4 days ago)
Agent ou agente, Services financiers
Desjardins(4 days ago)
Analyste en conformité
Desjardins(4 days ago)
Similar Jobs
Transaction Surveillance Specialist
Pleo(2 months ago)
Senior Analyst- Trading Surveillance
TD Bank Group(1 month ago)
CFO&EV Consultant - Emiratization & UAE Talent Development | Strategy & Consulting
Accenture Federal Services(5 days ago)
Financial Crimes High Risk Reviews Analyst
TD Bank Group(13 days ago)
AVP, Risk Surveillance Analyst
OCBC Bank(7 months ago)
Audit Manager II, Financial Crimes, High Risk Area (667)
TD Bank Group(1 month ago)