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Senior FCC Governance QA Lead (Financial Crime)

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Job Description

An international bank is seeking a Quality Assurance Team Lead for Transaction Monitoring in Vaughan, Canada. The role involves leading a team to ensure compliance with financial conduct principles and managing risk assessments related to transactions. Candidates should have substantial experience in AML processes and exceptional communication skills. The position promises a competitive salary and diverse benefits focusing on employee wellbeing, flexible working options, and a learning-driven culture.
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Ready to start your career as a Senior FCC Governance QA Lead (Financial Crime) at Standard Chartered?

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Frequently Asked Questions

Who is hiring?

This role is with Standard Chartered in Vaughan.

Is this a remote position?

This appears to be an on-site role in Vaughan.

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After you click "Apply Now", you will be redirected to the employer's official site to submit your resume. You can typically expect to hear back within 1-2 weeks if shortlisted.

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