Jobs search

Director, Customer Diligence Centre (Bilingual)

Farm Credit Canada • Full-time • Toronto, Ontario, Canada • C$ 134,505 - C$ 181,979 / year • 3w ago

Closing Date (MM/DD/YYYY):

03/13/2025

Worker Type:

Permanent

Language(s) Required:

English, French

Term Duration (in months):

Salary Range (plus eligible to receive a performance based incentive, applicable to position) :

$134,505 - $181,979Extensive experience in anti-fraud principles for financial institutions

Lead 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.

This position is designated bilingual (English and French), and the successful candidate must be able to communicate in both of Canada’s official languages.

What you’ll do:

Recommend new or amended policies based on your expertise and collaboration with experts and peers
Advance and improve the Financial Crimes program by leading the implementation of adjustments or solutions
Design, implement and share reporting and analytics on Financial Crimes
Build and perform Financial Crimes training, education, consulting and feedback
Give 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 techniques
Gifted at establishing partnerships internally, and with professional organizations and external business contacts
Comfortable 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)

#FCCEN

Related Jobs

Internal Audit Specialist

Farm Credit Canada • Full-time • Toronto, Ontario, Canada • C$ 103,331 - C$ 139,803 / year • 4d ago

Financial services

4d ago

Apply

Senior Financial Business Partner (Operational Finance)

Farm Credit Canada • Full-time • Toronto, Ontario, Canada • C$ 103,331 - C$ 139,803 / year • 6d ago

Financial services

6d ago

Apply

Business Advisor (Bilingual)

Farm Credit Canada • Full-time • Mississauga, Ontario, Canada • C$ 90,710 - C$ 122,726 / year • 1w ago

Financial services

1w ago

Apply

Business Advisor (Bilingual)

Farm Credit Canada • Full-time • Mississauga, Ontario, Canada • C$ 90,710 - C$ 122,726 / year • 2w ago

Financial services

2w ago

Apply

Senior Product Analyst (Data)

Farm Credit Canada • Full-time • Mississauga, Ontario, Canada • C$ 90,710 - C$ 122,726 / year • 2w ago

Financial services

2w ago

Apply

Senior Corporate and Commercial Credit Manager

Farm Credit Canada • Full-time • Mississauga, Ontario, Canada • C$ 115,292 - C$ 155,984 / year • 3w ago

Financial services

3w ago

Apply

Senior Corporate and Commercial Credit Manager

Farm Credit Canada • Full-time • Mississauga, Ontario, Canada • C$ 115,292 - C$ 155,984 / year • 3w ago

Financial services

3w ago

Apply

Manager, Sustainability Enablement

Farm Credit Canada • Full-time • Toronto, Ontario, Canada • C$ 117,887 - C$ 159,495 / year • 3w ago

Financial services

3w ago

Apply

Corporate Secretary Specialist (Bilingual)

Farm Credit Canada • Full-time • Toronto, Ontario, Canada • C$ 79,648 - C$ 107,760 / year • 3w ago

Financial services

3w ago

Apply

Senior Technology Auditor

Farm Credit Canada • Full-time • Toronto, Ontario, Canada • C$ 103,331 - C$ 139,803 / year • 1m ago

Financial services

1m ago

Apply