(Senior) Manager, Sanctions and Payments Screening/Reporting

Department / Branch: Compliance Department Reports To: Deputy CAMLO Employment Type: Full-Time Location: TorontoDowntown Head Office Responsibilities Will act as a subject matter expert for the Canadian and global economic sanctions and will manage the completion of the periodic sanctions risk and controls process. The incumbent will oversee, manage and assess the performance of sanctions and payment screening and assist in developing suppression rules to reduce non-productive alerts. They will…