Please submit resume complete with cover letter indicating position being applied for by NOON, Thursday, September 27, 2012 to:
Recruitment & Development Specialist, People Division
Innovation Credit Union
Reporting to the Manager of Compliance, this position is responsible to assist in the development, implementation and maintenance of the Anti-Money Laundering/Terrorist Financing compliance regime for Innovation Credit Union. The successful candidate will be the subject matter expert and thought leader for AML/TF regulations and standards. The successful candidate will also provide support, advice, and tools to all areas and levels of staff/management to minimize money laundering and terrorist financing risk, third party/enforcement demands, loss prevention, fraud prevention and comply with the regulatory requirements.
The position may also assist in other Risk Division responsibilities and processes.