Director, Customer Diligence Centre


Director, Customer Diligence Centre

Postby Guest » Sat Sep 15, 2018 11:00 am

Director, Customer Diligence Centre ... 688148.cfm

Closing Date: 09/28/2018Worker Type: Permanent Language Requirement: English Extensive experience in anti-fraud principles for financial institutionsLead the Customer Diligence Centre team, driving FCC’s anti-money laundering and fraud-prevention capabilities across the country, and develop, review, recommend and implement enhancements to FCC’s overall Financial Crimes capabilities.  What you’ll do:Recommend new or amended policies based on your expertise and collaboration with experts and peersAdvance and improve the Financial Crimes program by leading the implementation of adjustments or solutionsDesign, implement and share reporting and analytics on Financial CrimesBuild and perform Financial Crimes training, education, consulting and feedbackGive insight and requirements to partners and leaders for new products, portfolio purchases, online capabilities and more What we’re looking for:Leader with vast knowledge of anti-money laundering/anti-terrorist financing, Anti-fraud and Know Your Client principles and policies Strong knowledge of FCC, agriculture, the financial services industry, risk management and lending-credit granting practices and techniquesGifted at establishing partnerships internally, and with professional organizations and external business contactsComfortable leading multiple direct-report employees What you’ll need:Undergraduate degree and professional designation in a related field (CFE, CFI, CAMS, CA-IFA) and 10 or more years of experience (or an equivalent combination of education and experience)

Farm Credit Canada,


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