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Analyste principal(e) des systèmes de gestion chez EDC, société d’État aidant les entreprises canadiennes à réussir à l’étranger. Traduisant les exigences CF - CSC en solutions technologiques sécurisées.
About the role
- PwC Canada Financial Crime Manager leading AML advisory engagements, compliance assessments and regulatory remediation. Delivering risk-based recommendations for Canadian and global clients.
Responsibilities
- Lead and support Financial Crime advisory engagements from planning through delivery
- Manage scope, timelines, budgets, risks and deliverable quality
- Design engagement approaches, workplans and testing procedures for AML program reviews, regulatory readiness assessments, AML program builds and other Financial Crime mandates
- Assess AML/ATF and sanctions program design and operating effectiveness
- Translate regulatory requirements and assessment findings into recommendations, reports, presentations, frameworks, policies and implementation roadmaps
- Manage multiple client engagements and workstreams, provide status reporting and escalate issues to practice leadership
- Build client stakeholder relationships and facilitate interviews and workshops
- Communicate complex issues to business and compliance audiences
- Coach and review team members’ work
- Maintain knowledge of Canadian and global Financial Crime regulatory developments, enforcement trends, industry practices and emerging risks
- Contribute to business development by identifying opportunities, developing proposals and scopes, supporting pursuits and expanding client relationships
- Collaborate across the firm to bring expertise to clients and contribute to the growth and quality culture of the Financial Crime Advisory practice
Requirements
- Bachelor’s or master’s degree in accounting, business administration, law, economics or a related field
- Recognized AML or Financial Crime designation, such as CAMS, is an asset
- 5–10 years of relevant AML/ATF, sanctions or broader Financial Crime experience in consulting, financial services or another regulated sector
- Strong knowledge of AML governance and operations
- Experience independently reviewing or auditing AML programs is an asset
- Excellent written and verbal communication skills
- Demonstrated client-facing advisory experience, including managing senior stakeholders and presenting defensible recommendations
- Experience leading project teams and workstreams, reviewing deliverables, coaching team members and managing competing priorities
- Strong proficiency in Microsoft Word, Excel and PowerPoint
- Strong knowledge of FINTRAC requirements and Canadian Financial Crime risk management expectations
- Hands-on experience designing, enhancing or independently assessing Financial Crime compliance programs, governance frameworks, risk assessments, policies, procedures and controls
- Experience delivering AML program effectiveness reviews, regulatory remediation or readiness assessments, AML program builds, or large-scale Financial Crime transformation initiatives
- Understanding of current Financial Crime market trends, leading practices, operating models, processes and enabling technologies
- Strong analytical and problem-solving skills
- Experience assessing and enhancing first-line business processes and controls related to customer due diligence, transaction monitoring, investigations, sanctions screening, regulatory reporting or other Financial Crime risk
- No work visa sponsorship available
Benefits
- Variable incentive pay programs for eligible employees
- Competitive compensation package
- Inclusive benefits
- Flexibility programs
- Comprehensive total rewards package
- Accommodation throughout the application, interview, and employment process
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