Toronto Risk & Compliance - Regulatory AML Manager



At Protiviti, we believe that a career is about more than just working, providing deliverables, and being compensated for your efforts. A Protiviti Career is about opportunities to lead, learn, grow, and make a difference.

We strive to recruit and hire the best talent. But it doesn't stop there. Once you join us, we build your career through exceptional work experiences, a culture focused on learning and development, and a commitment to the things that matter to you.

Are you inspired to make a difference?

You've come to the right place.


Toronto Risk & Compliance - Regulatory AML Manager





Are You Ready to Live Protiviti?

The Protiviti Career is about opportunities to continually learn, inspire change, and be your best in a culture that thrives on knowledge sharing and diversity.  We hire curious people for whom learning is an everyday activity. We fuel your curiosity with challenging work, talented colleagues and creative learning resources. At every level, we champion leaders who influence and achieve results. We encourage you to “bring your whole self to work” – all of your motivations, passions, priorities and commitments – as these things bring us closer to exceptional.

That's Living Protiviti.

We strive to recruit and hire the best talent, and it doesn't stop there. Once you join us, we promise to help you bring your career to life through exceptional work experiences, a culture passionate about learning and development, and a dedication to the things that matter to you.

Are you inspired to make a difference?

Then we believe you've come to the right place.

Where We Need You:

We are currently seeking a Manager with banking and consulting background to join our Risk & Regulatory Compliance team within our Toronto office. The candidate will be working on a wide variety of projects with financial institutions and pension funds.

What You Can Expect:

A Manager is the primary person responsible for execution on client engagements, and maintains a strong relationship with senior client personnel.  Managers have a solid understanding of their client’s business and demonstrate technical competence in their product group and industry.  Managers can clearly articulate the value drives of our business, and are responsible for developing opportunities both at existing clients and new clients.  Managers are responsible for job economics and for ensuring timely close and billing of projects.  Managers are developing further contacts within the business community and serve as ambassadors of Protiviti in the market. 

What Will Help You Be Successful:

  • You enjoy discussing technical and industry trends and seek opportunities to demonstrate and teach seniors and staff on the job.
  • You participate in the initiation and development of new products and services.
  • You enjoy participating in engagement sales opportunities and consistently develop work at existing clients.
  • You are passionate about delivering client satisfaction and demonstrating a growing level of industry and product competency and are able to articulate their value to your clients.
  • You understand the business environment and potential client base for your solution and industry.
  • You seek opportunities to interact with and mentor personnel, including participating in the creation and rollout of training and developing skill sets.
  • You make conscious use of real-time supervision during all phases of an engagement to develop our people.
  • You have an inherent interest in project management and team leadership.  You seek new ways to create extraordinary development opportunities and ways for your team to make an impact on our clients and communities.

Do Your Talents Include?

You will work closely with the Managing Director in charge of the Risk & Compliance practice on major projects and will contribute to business development.

  • Review and clearing of AML Alerts,
  • Assessing and reviewing customer AML risk through customer due diligence reviews and enhanced due diligence Reviews
  • Performing Case Investigations to identify potentially suspicious activity
  • SAR Narrative Creation
  • General role assisting in AML risk management governance and support
  • Experience in bringing efficiencies to AML review processes including use of technology
  • You have a  deep knowledge of banking and financial institutions regulatory requirements, specifically related to regulatory compliance management, anti-money laundering enterprise programs and industry “best practices” for compliance programs.
  • You understand regulatory expectations and have experience in dealing with regulatory reviews and remediation work (e.g. OSFI, FINTRAC, IIROC, Securities Commission as well as other international regulatory bodies as applicable).
  • You have familiarity with third party software available to support compliance programs.
  • You have strong oral, written communication skills as well as client relationship management.
  • You have experience with monitoring and testing and/or internal audit work would be a strong asset.

Your Educational and Professional Qualifications:

  • 5+/8+ years working in internal audit, consulting, assurance services, or related field, either in professional services or industry.
  • Certified Anti Money Laundering Specialist (CAMS)
  • Post-secondary education (Master degree in Mathematics, Statistics, Economics, Finance, Physics or Engineering)
  • Professional designations would be a plus (FRM, PRM, CFA, CAIA)
  • Experience as an examiner with a Canadian Regulator

Do You Love Exploring New Places?

We travel throughout the month frequently based upon client requests/commitments. Travel may include suburban, regional, or out of state locations.

Protiviti is not licensed or registered as a public accounting firm and does not issue opinions on financial statements or offer attestation services.

For all US & Canada Postings: You may submit your application materials online or call 1.888.556.7420 for additional ways to apply. Protiviti is an Equal Opportunity Employer. M/F/Disability/Veteran


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Confirmed an hour ago. Posted 30+ days ago.

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