Job Description
We’re looking for a Program Manager to support AML Transformation. In this role, you’ll be responsible for finding gaps and opportunities for improvement in our AML Program, and you’ll work with product, engineering, and data science teams to build platforms, models, and automations to support it. You will be reporting to the Director, Platform Compliance on Wealthsimple’s Regulatory team.
Support Wealthsimple’s platform compliance by:
Overseeing AML enablement, infrastructure, and transformationEmbedding within AML and risk teams to understand vision, roadmaps, and progressIdentifying gaps in controls and coordinating on remediationWorking with product, design, engineering, and regulatory teams to:(1) Understand regulatory requirements and infrastructure or data gaps for new interfaces, products, and services(2) Ensure coverage as we build and improve on products and features(3) Prioritize and plan for improvements and remediation where opportunities existMust have:
2+ years of experience implementing and managing programs, projects, systems, or products.Strong attention to detail and documentation skills Strong analytical, research, and investigative skillsAbility to understand and distill complex content into a clear and concise narrative and communicate it with audiences at all levelsAppropriately assess risk/reward relationships when making decisionsAbility to take ownership and lead projects with a proactive (reactive, when appropriate) approach and able to independently drive initiatives to conclusionsAbility to perform well in a high pressure, time-sensitive environmentEffective leadership qualities and motivated self-starterNice to have:
5+ years of experience in AML, compliance, product, or operationsExperience working in cross functional teams, especially between compliance, product, and developersExperience in implementing compliance software and toolingKnowledge of FINTRAC rules for securities dealers and money services businesses Fluency in French
