FinCrime Oversight (AML and Fraud): Take ownership of our AML and Fraud strategy and processes, including conducting new client risk assessments, existing client monitoring, fraud and financial crime detection, case investigation, and assistance with regulatory reporting. You will engage with other leaders, strategically managing priorities to maximize impact, remain focused on managing the security and protection of Tangerine and our clients.
Client-centric mindset: Act as a champion for our clients and understand their needs across onboarding and in-life journeys, reinforcing these needs to your team as they facilitate exceptional client experiences and outcomes.
Security and Regulatory Compliance: Ensure Tangerine complies with AML and Fraud regulatory requirements to protect our clients and the bank from financial crime and ultimately financial harm. Maintain a strong ...