Wealth One Bank of Canada is a federally chartered Schedule I Bank and is regulated by the Office of the Superintendent of Financial Institutions (OSFI). Opened in 2016, WealthONE specializes in borrowing solutions suitable for self-employed persons, investors with multiple properties, high net worth individuals, newcomers to Canada and those who have foreign income. Our founders are committed to building a bank to provide a tailored suite of financial products and solutions designed to specifically satisfy the needs of customers in the Chinese Canadian community, as well as all Canadians who share similar financial needs. WealthONE is an equal opportunity employer committed to creating an inclusive environment where all team members and clients feel like they belong.
Reporting to the Chief Compliance Officer (“CCO”), the Director of Compliance and Deputy Chief AML Officer (“CAMLO”) will be an integral team member, who will make a strong impact to a growing and fast-paced business.
As the Director of Compliance and Deputy CAMLO, you will be a key contributor to the overall success of the Bank’s AML/ATF Compliance team, ensuring specific individual goals, plans, and initiatives are executed/delivered in support of the team’s business strategies and objectives. In addition, you will be responsible for the Bank’s compliance, AML, and record retention. You will track and interpret laws, regulations and guidelines for AML/ATF including Sanctions affecting the Bank and recommend practices and policy changes to the CCO for implementation to facilitate the Bank’s compliance.
This is a hybrid position that includes office work at the Toronto headquarters and working from home.
If you are passionate about jumping right into a significant role and want to contribute directly to the overall portfolio growth and profitability of the Bank, then read on.
.More about usAt WealthONE, our people are our greatest asset. You’ll become part of a diverse and growing team that acknowledges everyone’s unique talents to do what’s right for the client, and to do it well. As part of our team, you will:
Please provide your resume and cover letter to resumes@baystreethr.com stating Director of Compliance and Deputy CAMLO in the subject line.
We thank all interested applicants, however, only those under consideration will be contacted.
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