Sumitomo Mitsui Financial Group, Inc. · UK, United Kingdom
Director - Financial Crime Office (Deputy AML Officer); Head of Regulatory Relations and Testing
NewJobgether · Canada
Partial summary via job aggregator — the complete description is on the employer's site.
This position is listed on behalf of a partner company, who manages all applications and next steps. Our partner is looking for a Director - Financial Crime Office (Deputy AML Officer); Head of Regulatory Relations and Testing based in Canada. This is a senior compliance leadership role overseeing four critical pillars of a regulated financial services environment. You’ll lead financial crime prevention, regulatory relations, complaints management, and independent second-line compliance testing…
Salary Range: $190,000 to $230,000 Annually
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