Manager, High Risk Client Oversight

Job description

Requisition ID: 257961 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. The Global AML 2nd line of defense for Canadian Banking and Wealth (CBW), serves as an escalation point for the business lines and units, as well as a facilitator for policy interpretations. The Manager, HRCO is responsible for assisting with the facilitation and management of any high-risk client activities escalated to Global AML in CBW (including International). The role is critical in working with relevant stakeholders and acting as the relationship manager. The Manager will be responsible for driving continuous improvement to the escalation process and to develop ongoing mechanisms to manage other similar complex scenarios, while safeguarding quality and managing Global AML and Sanction risks. Is this role right for you? In this role, you will: Do you have the skills that will enable you to succeed? We’d love to work with you if you have experience with: - Manage workflow of escalations to the 2nd line, ensure key milestones are met, recordkeeping is up to date, and provides regular status reporting. - Provide oversight on behalf of the Group CAMLO for...